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SURE24 LIMITED

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

This company is commonly known as Sure24 Limited. The company was founded 20 years ago and was given the registration number 04863038. The firm's registered office is in BINGHAM. You can find them at Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SURE24 LIMITED
Company Number:04863038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire, NG13 8GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG

Director22 November 2022Active
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG

Director23 November 2023Active
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG

Secretary31 January 2023Active
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG

Secretary20 August 2007Active
8 Thoresby Road, Bingham, Nottingham, NG13 8RE

Secretary19 August 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 August 2003Active
16, Kides Crescent, Longstanton, United Kingdom, CB24 3ES

Director07 June 2017Active
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG

Director31 January 2023Active
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG

Director31 January 2023Active
4 Apple Tree Close, Edwalton, Nottingham, NG12 4DX

Director19 August 2003Active
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG

Director20 September 2004Active
Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, NG13 8GG

Director20 August 2007Active
8 Thoresby Road, Bingham, Nottingham, NG13 8RE

Director19 August 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 August 2003Active

People with Significant Control

Newbrick Group 4 Ltd
Notified on:13 December 2022
Status:Active
Country of residence:England
Address:23, Porters Wood, St. Albans, England, AL3 6PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Ms Amanda Howell
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Sure House, 2 Moorbridge Court, Bingham, NG13 8GG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Stuart Marshall
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Sure House, Moorbridge Road East, Nottingham, England, NG13 8GG
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 (6 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
2023-11-23Officers

Appoint person director company with name date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination secretary company with name termination date.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type small.

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2023-04-17Officers

Appoint person director company with name date.

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2023-04-17Officers

Termination director company with name termination date.

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2023-01-31Officers

Appoint person secretary company with name date.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Officers

Termination secretary company with name termination date.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-11-24Officers

Appoint person director company with name date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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