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SUREGLOBE LIMITED

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

This company is commonly known as Sureglobe Limited. The company was founded 22 years ago and was given the registration number 04260631. The firm's registered office is in WATFORD. You can find them at South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUREGLOBE LIMITED
Company Number:04260631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, England, WD24 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hendon Avenue, London, N3 1UL

Secretary21 December 2001Active
2nd Floor, 38 Warren Street, London, England, W1A 2EA

Director21 December 2001Active
5 Hendon Avenue, London, N3 1UL

Director31 July 2001Active
2nd Floor, 38 Warren Street, London, England, W1A 2EA

Director08 August 2022Active
29 Harman Drive, London, NW2 2ED

Secretary31 July 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 July 2001Active
120 East Road, London, N1 6AA

Nominee Director27 July 2001Active

People with Significant Control

Mr David Andrew Siegal
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:2nd Floor, 38 Warren Street, London, England, W1A 2EA
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-10Officers

Appoint person director company with name date.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-22Address

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

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2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-31Officers

Change person director company with change date.

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2019-07-25Address

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

Download
2019-03-08Accounts

Change account reference date company current extended.

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2018-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type micro entity.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Address

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

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2017-05-05Accounts

Accounts with accounts type total exemption small.

Download
2016-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2015-12-06Accounts

Accounts with accounts type total exemption small.

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