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SURACLE LTD

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

This company is commonly known as Suracle Ltd. The company was founded 16 years ago and was given the registration number 06394894. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SURACLE LTD
Company Number:06394894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, St. Osyths Lane, Oundle, Peterborough, England, PE8 4BG

Director01 November 2013Active
21, St. Osyths Lane, Oundle, Peterborough, England, PE8 4BG

Director10 October 2007Active
81, Butts Road, Wellingborough, United Kingdom, NN8 2PU

Secretary30 June 2009Active
14 Hook Road, Kingsclere, Newbury, RG20 5PD

Secretary10 October 2007Active
103 Wimborne Road, East End, Corfe Mullen, Wimborne, England, BH21 3DU

Director14 December 2014Active
103, Wimborne Road, East End Corfe Mullen, Wimborne, England, BH21 3DU

Director12 January 2012Active
Clematis Cottage, Fritwell Road, Fewcott, United Kingdom, OX27 7NZ

Director30 June 2009Active
14 Hook Road, Kingsclere, Newbury, RG20 5PD

Director10 October 2007Active

People with Significant Control

Mrs Jennifer Kate Vincent
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:English
Country of residence:England
Address:21, 21 St Osyths Lane, Oundle, England, PE8 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tim Michael Vincent
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:English
Country of residence:England
Address:39, North Street, Peterborough, England, PE8 4AL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Address

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

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-06-04Address

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

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-05Address

Default companies house registered office address applied.

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2021-02-20Gazette

Gazette filings brought up to date.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-18Address

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

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