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SURESERVE GROUP PLC

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

This company is commonly known as Sureserve Group Plc. The company was founded 9 years ago and was given the registration number 09411297. The firm's registered office is in BASILDON. You can find them at Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SURESERVE GROUP PLC
Company Number:09411297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ

Secretary02 May 2017Active
Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ

Director19 July 2023Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Secretary28 January 2015Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director17 February 2015Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director28 January 2015Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director28 January 2015Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director17 February 2015Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director17 February 2015Active
50, Liverpool Street, London, England, EC2M 7PY

Director03 June 2016Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Director21 July 2016Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT

Director19 April 2016Active
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ

Director17 February 2015Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT

Director18 March 2019Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director19 April 2016Active
1, King George Close, Romford, United Kingdom, RM7 7LS

Director19 April 2016Active
50, Liverpool Street, London, England, EC2M 7PY

Director17 February 2015Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT

Director29 July 2019Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT

Director05 May 2022Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT

Director08 August 2023Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT

Director13 April 2022Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT

Director26 May 2021Active
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, England, DA2 6DT

Director27 November 2017Active

People with Significant Control

Cap10 4netzero Bidco Limited
Notified on:11 July 2023
Status:Active
Country of residence:England
Address:3rd Floor, 12, Charles Ii Street, London, England, SW1Y 4QU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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