-
SURESERVE GROUP LIMITED - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, United Kingdom
Company Information
- Company registration number
- 09411297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norfolk House
- 13 Southampton Place
- London
- WC1A 2AJ
- England Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England UK
Management
- Managing Directors
- LEVINSOHN, Graham Austen
- EDWARDS, Paul John
- SHERIDAN, Spencer John
- Company secretaries
- MAYHILL, Geoffrey Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-28
- Age Of Company 2015-01-28 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cap10 4netzero Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Sureserve Group Limited
- Additional Status Details
- Active
- Previous Names
- SURESERVE GROUP PLC
- Legal Entity Identifier (LEI)
- 213800FHUTNVX8LWPH50
- VAT Number
- GB115159140
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-09-25
- Last Date: 2024-09-11
-
SURESERVE GROUP LIMITED Company Description
- SURESERVE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09411297. Its current trading status is "live". It was registered 2015-01-28. It was previously called SURESERVE GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Norfolk House .
Get SURESERVE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sureserve Group Limited - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, United Kingdom
- 2015-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SURESERVE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-09-12) - CS01
-
appoint-person-secretary-company-with-name-date (2024-05-02) - AP03
-
termination-secretary-company-with-name-termination-date (2024-05-02) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01
-
appoint-person-director-company-with-name-date (2024-06-10) - AP01
-
accounts-with-accounts-type-full (2024-06-07) - AA
-
resolution (2024-07-17) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2024-07-10) - AP01
keyboard_arrow_right 2023
-
resolution (2023-06-27) - RESOLUTIONS
-
re-registration-memorandum-articles (2023-08-07) - MAR
-
resolution (2023-08-07) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-08-11) - TM01
-
capital-allotment-shares (2023-07-11) - SH01
-
memorandum-articles (2023-06-27) - MA
-
capital-allotment-shares (2023-01-04) - SH01
-
accounts-with-accounts-type-group (2023-03-10) - AA
-
certificate-re-registration-public-limited-company-to-private (2023-08-07) - CERT10
-
capital-allotment-shares (2023-04-17) - SH01
-
reregistration-public-to-private-company (2023-08-07) - RR02
-
termination-director-company-with-name-termination-date (2023-07-11) - TM01
-
court-order (2023-07-13) - OC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01
-
termination-director-company-with-name-termination-date (2023-09-04) - TM01
-
capital-allotment-shares (2023-09-11) - SH01
-
withdrawal-of-a-person-with-significant-control-statement (2023-09-13) - PSC09
-
notification-of-a-person-with-significant-control (2023-09-13) - PSC02
-
confirmation-statement-with-no-updates (2023-09-14) - CS01
-
appoint-person-director-company-with-name-date (2023-08-01) - AP01
-
appoint-person-director-company-with-name-date (2023-08-14) - AP01
-
termination-director-company-with-name-termination-date (2023-09-28) - TM01
-
mortgage-satisfy-charge-full (2023-08-22) - MR04
keyboard_arrow_right 2022
-
resolution (2022-09-14) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-09-26) - CS01
-
capital-allotment-shares (2022-09-08) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
-
capital-allotment-shares (2022-01-09) - SH01
-
appoint-person-director-company-with-name-date (2022-04-13) - AP01
-
appoint-person-director-company-with-name-date (2022-08-25) - AP01
-
capital-allotment-shares (2022-09-06) - SH01
-
accounts-with-accounts-type-group (2022-03-23) - AA
-
capital-allotment-shares (2022-09-07) - SH01
keyboard_arrow_right 2021
-
move-registers-to-sail-company-with-new-address (2021-08-09) - AD03
-
capital-allotment-shares (2021-03-24) - SH01
-
accounts-with-accounts-type-group (2021-03-12) - AA
-
appoint-person-director-company-with-name-date (2021-05-31) - AP01
-
resolution (2021-04-16) - RESOLUTIONS
-
capital-allotment-shares (2021-09-09) - SH01
-
change-sail-address-company-with-new-address (2021-07-27) - AD02
-
confirmation-statement-with-no-updates (2021-09-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
-
termination-director-company-with-name-termination-date (2021-03-24) - TM01
-
capital-allotment-shares (2021-07-26) - SH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-03-26) - AA
-
capital-allotment-shares (2020-09-06) - SH01
-
capital-allotment-shares (2020-09-03) - SH01
-
capital-allotment-shares (2020-09-02) - SH01
-
change-person-director-company-with-change-date (2020-12-22) - CH01
-
second-filing-capital-allotment-shares (2020-12-23) - RP04SH01
-
capital-allotment-shares (2020-09-27) - SH01
-
confirmation-statement-with-no-updates (2020-09-27) - CS01
-
capital-allotment-shares (2020-12-02) - SH01
-
resolution (2020-04-20) - RESOLUTIONS
-
capital-allotment-shares (2020-12-20) - SH01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-09-23) - SH01
-
termination-director-company-with-name-termination-date (2019-10-04) - TM01
-
confirmation-statement-with-no-updates (2019-09-23) - CS01
-
appoint-person-director-company-with-name-date (2019-08-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-17) - AD01
-
resolution (2019-04-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-03-22) - AP01
-
accounts-with-accounts-type-group (2019-03-20) - AA
-
notification-of-a-person-with-significant-control-statement (2019-03-07) - PSC08
-
mortgage-satisfy-charge-full (2019-02-20) - MR04
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
-
confirmation-statement-with-updates (2018-09-11) - CS01
-
resolution (2018-04-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-03-29) - AA
-
confirmation-statement-with-no-updates (2018-02-04) - CS01
-
appoint-person-director-company-with-name-date (2018-01-30) - AP01
-
termination-director-company-with-name-termination-date (2018-06-16) - TM01
-
termination-director-company-with-name-termination-date (2018-10-22) - TM01
-
certificate-change-of-name-company (2018-09-28) - CERTNM
-
capital-allotment-shares (2018-11-26) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-23) - CS01
-
accounts-with-accounts-type-group (2017-02-14) - AA
-
resolution (2017-04-12) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
-
appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
-
auditors-resignation-company (2017-07-25) - AUD
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
appoint-person-director-company-with-name-date (2016-06-07) - AP01
-
appoint-person-director-company-with-name-date (2016-06-14) - AP01
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
termination-director-company-with-name-termination-date (2016-05-20) - TM01
-
accounts-with-accounts-type-group (2016-02-23) - AA
-
termination-director-company-with-name-termination-date (2016-11-30) - TM01
-
termination-director-company-with-name-termination-date (2016-07-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-19) - AR01
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-shortened (2015-02-12) - AA01
-
certificate-change-of-name-company (2015-02-11) - CERTNM
-
change-of-name-notice (2015-02-11) - CONNOT
-
incorporation-company (2015-01-28) - NEWINC
-
appoint-person-director-company-with-name-date (2015-03-09) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
-
appoint-person-director-company-with-name-date (2015-06-23) - AP01
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
-
resolution (2015-03-04) - RESOLUTIONS
-
capital-allotment-shares (2015-04-19) - SH01
-
capital-name-of-class-of-shares (2015-04-15) - SH08
-
capital-cancellation-shares-by-plc (2015-04-14) - SH07
-
capital-alter-shares-subdivision (2015-04-14) - SH02
-
resolution (2015-04-14) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-04-14) - SH08
-
capital-alter-shares-consolidation-subdivision (2015-04-14) - SH02
-
capital-name-of-class-of-shares (2015-03-04) - SH08
-
capital-allotment-shares (2015-05-06) - SH01