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SUREREND LIMITED

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

This company is commonly known as Surerend Limited. The company was founded 10 years ago and was given the registration number 09063016. The firm's registered office is in LONDON. You can find them at 1 St. Mary's Avenue, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SUREREND LIMITED
Company Number:09063016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 St. Mary's Avenue, London, N3 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Mary's Avenue, London, England, N3 1SN

Secretary06 February 2023Active
1, St. Mary's Avenue, London, England, N3 1SN

Director19 June 2019Active
1b, St. Mary's Avenue, London, N3 1SN

Director30 May 2014Active
1b, St. Mary's Avenue, London, England, N3 1SN

Secretary30 May 2014Active

People with Significant Control

Mr Alan Gordon Stewart
Notified on:10 February 2021
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:1, St. Mary's Avenue, London, England, N3 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Nerissa Stewart
Notified on:30 May 2016
Status:Active
Date of birth:September 1977
Nationality:Filipino
Country of residence:United Kingdom
Address:1b, St Mary's Avenue, London, United Kingdom, N3 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-12Address

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

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2023-02-23Officers

Termination secretary company with name termination date.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2023-02-20Officers

Appoint person secretary company with name date.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-02-19Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-03-09Address

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

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2021-03-09Officers

Change person director company with change date.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-01-28Persons with significant control

Change to a person with significant control.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Officers

Appoint person director company with name date.

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2019-02-21Accounts

Accounts with accounts type micro entity.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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