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SURELY SERVICES LIMITED

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

This company is commonly known as Surely Services Limited. The company was founded 10 years ago and was given the registration number 08724683. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:SURELY SERVICES LIMITED
Company Number:08724683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Secretary31 January 2022Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director09 October 2013Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director07 May 2019Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Secretary01 April 2020Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Secretary20 May 2019Active
7, Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ

Director09 October 2013Active

People with Significant Control

Surely Group Limited
Notified on:21 October 2022
Status:Active
Country of residence:England
Address:1st Floor Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Anthony Levin
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Significant influence or control
Dr Larry Saul Shapiro
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:7, Granard Business Centre, Mill Hill, NW7 2DQ
Nature of control:
  • Voting rights 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 (5 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Officers

Appoint person secretary company with name date.

Download
2022-01-31Officers

Termination secretary company with name termination date.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Officers

Appoint person secretary company with name date.

Download
2020-04-01Officers

Termination secretary company with name termination date.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-05-30Officers

Appoint person secretary company with name date.

Download
2019-05-16Officers

Appoint person director company with name date.

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2019-05-14Address

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

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Officers

Termination director company with name termination date.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

Download
2018-10-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-07Confirmation statement

Confirmation statement with no updates.

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