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SUREPLAY UK LIMITED

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

This company is commonly known as Sureplay Uk Limited. The company was founded 3 years ago and was given the registration number 12818357. The firm's registered office is in MANCHESTER. You can find them at Wilson Park C/o Mas, Monsall Road, Manchester, Greater Manchester. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SUREPLAY UK LIMITED
Company Number:12818357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Wilson Park C/o Mas, Monsall Road, Manchester, Greater Manchester, England, M40 8WN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Belmont Lane, Chislehurst, England, BR7 6BN

Secretary12 May 2023Active
98, Belmont Lane, Chislehurst, England, BR7 6BN

Director12 May 2023Active
98, Belmont Lane, Chislehurst, England, BR7 6BN

Director17 August 2020Active

People with Significant Control

Mr Daniel Rocky Brophy
Notified on:12 May 2023
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:98, Belmont Lane, Chislehurst, England, BR7 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Anthony Brophy
Notified on:17 August 2020
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:98, Belmont Lane, Chislehurst, England, BR7 6BN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type dormant.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Persons with significant control

Notification of a person with significant control.

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2023-05-30Persons with significant control

Cessation of a person with significant control.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2023-05-15Officers

Appoint person secretary company with name date.

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2023-05-15Address

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

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2022-11-23Change of name

Certificate change of name company.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Address

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

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-10-16Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2020-08-17Incorporation

Incorporation company.

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