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SUREGUARD FINANCE LIMITED

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

This company is commonly known as Sureguard Finance Limited. The company was founded 6 years ago and was given the registration number 11348573. The firm's registered office is in BIRMINGHAM. You can find them at 226 Moor End Lane, Rear Annexe Office, Birmingham, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUREGUARD FINANCE LIMITED
Company Number:11348573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:226 Moor End Lane, Rear Annexe Office, Birmingham, West Midlands, United Kingdom, B24 9DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Amberley Court, County Oak Way, Crawley, England, RH11 7XL

Director19 February 2019Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director08 May 2018Active

People with Significant Control

Anthony Terrence Smith
Notified on:19 February 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:226, Moor End Lane, Birmingham, United Kingdom, B24 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:08 May 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Change person director company with change date.

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2024-02-12Address

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

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts amended with accounts type micro entity.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-02-06Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Address

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

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2019-02-19Officers

Termination director company with name termination date.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-02-19Officers

Appoint person director company with name date.

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2018-05-08Incorporation

Incorporation company.

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