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SUR MESURE LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sur Mesure London Ltd. The company was founded 19 years ago and was given the registration number 05252403. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUR MESURE LONDON LTD
Company Number:05252403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:93 Tabernacle Street, London, England, EC2A 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Tabernacle Street, London, England, EC2A 4BA

Secretary31 May 2006Active
93, Tabernacle Street, London, England, EC2A 4BA

Director14 August 2018Active
93, Tabernacle Street, London, England, EC2A 4BA

Director07 October 2004Active
39 Newland Gardens, Hertford, SG13 7WN

Secretary07 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 October 2004Active
Eagle House, C/O Ramon Lee & Partners, 167 City Road, London, England, EC1V 1AW

Director27 August 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 October 2004Active

People with Significant Control

Mrs Laura Causley
Notified on:29 June 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Eagle House, C/O Ramon Lee & Partners, London, England, EC1V 1AW
Nature of control:
  • Significant influence or control
Mrs Victoria Louise Virciglio
Notified on:29 June 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Accounts

Accounts with accounts type dormant.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Persons with significant control

Change to a person with significant control.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type dormant.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Officers

Change person secretary company with change date.

Download
2019-10-11Persons with significant control

Change to a person with significant control.

Download
2019-10-11Officers

Change person director company with change date.

Download
2019-07-29Accounts

Accounts with accounts type dormant.

Download
2018-12-19Address

Change registered office address company with date old address new address.

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2018-10-25Address

Change registered office address company with date old address new address.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Resolution

Resolution.

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2018-08-21Officers

Appoint person director company with name date.

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2018-08-21Officers

Termination director company with name termination date.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-08-19Address

Change registered office address company with date old address new address.

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