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SUREFIT LIMITED

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

This company is commonly known as Surefit Limited. The company was founded 26 years ago and was given the registration number 03387595. The firm's registered office is in RICKMANSWORTH. You can find them at 26 High Street, , Rickmansworth, Hertfordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SUREFIT LIMITED
Company Number:03387595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:26 High Street, Rickmansworth, Hertfordshire, WD3 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, High Street, Rickmansworth, WD3 1ER

Director23 May 2023Active
Cowick Farm, Hilmarton, Calne, SN11 8RZ

Secretary10 October 2003Active
48 Northfield Road, Sherfield On Loddon, Hook, RG27 0DN

Secretary14 July 1997Active
Burton Abbots House Coombe Lane, Naphill, High Wycombe, HP14 4QX

Secretary17 June 1997Active
10 Hillside Road, Camelsdale, Haslemere, GU27 3RL

Secretary15 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 1997Active
60 Reynard Close, Webheath, Redditch, B97 6PY

Director01 January 1998Active
26, High Street, Rickmansworth, England, WD3 1ER

Director10 August 2001Active
7200 The Quorum, Oxford Business Park, Oxford, OX4 2JZ

Director14 July 1997Active
48 Northfield Road, Sherfield On Loddon, Hook, RG27 0DN

Director17 June 1997Active
M L G House, Blackwater Way, Aldershot, GU12 4DN

Director15 August 2001Active
Unit A-C, Raleigh Hall, Eccleshall, ST21 6JL

Director30 March 2017Active

People with Significant Control

Yorkbury Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, High Street, Rickmansworth, England, WD3 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

Download
2017-09-05Officers

Appoint person director company with name date.

Download
2017-09-01Officers

Termination director company with name termination date.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type dormant.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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