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.
Name | : | SURACLE LTD |
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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 | : |
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Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, St. Osyths Lane, Oundle, Peterborough, England, PE8 4BG | Director | 01 November 2013 | Active |
21, St. Osyths Lane, Oundle, Peterborough, England, PE8 4BG | Director | 10 October 2007 | Active |
81, Butts Road, Wellingborough, United Kingdom, NN8 2PU | Secretary | 30 June 2009 | Active |
14 Hook Road, Kingsclere, Newbury, RG20 5PD | Secretary | 10 October 2007 | Active |
103 Wimborne Road, East End, Corfe Mullen, Wimborne, England, BH21 3DU | Director | 14 December 2014 | Active |
103, Wimborne Road, East End Corfe Mullen, Wimborne, England, BH21 3DU | Director | 12 January 2012 | Active |
Clematis Cottage, Fritwell Road, Fewcott, United Kingdom, OX27 7NZ | Director | 30 June 2009 | Active |
14 Hook Road, Kingsclere, Newbury, RG20 5PD | Director | 10 October 2007 | Active |
Mrs Jennifer Kate Vincent | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Tim Michael Vincent | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 39, North Street, Peterborough, England, PE8 4AL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-18 | Officers | Change person director company with change date. | Download |
2023-12-18 | Officers | Change person director company with change date. | Download |
2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-04 | Address | Change registered office address company with date old address new address. | Download |
2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-06 | Officers | Change person director company with change date. | Download |
2021-05-06 | Officers | Change person director company with change date. | Download |
2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-05 | Address | Default companies house registered office address applied. | Download |
2021-02-20 | Gazette | Gazette filings brought up to date. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Gazette | Gazette notice compulsory. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-18 | Address | Change registered office address company with date old address new address. | Download |
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