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SURESERVE GROUP LIMITED - Crossways Point 15 Victory Way, Crossways Business Park, Dartford, Kent, United Kingdom
Company Information
- Company registration number
- 09411297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crossways Point 15 Victory Way
- Crossways Business Park
- Dartford
- Kent
- DA2 6DT
- England Crossways Point 15 Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England UK
Management
- Managing Directors
- LEVINSOHN, Graham Austen
- Company secretaries
- CHARLTON, John William Charles
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
- Additional Status Details
- Active
- Previous Names
- SURESERVE GROUP PLC
- Legal Entity Identifier (LEI)
- 213800FHUTNVX8LWPH50
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
✓
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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 1 director and 1 secretary.It can be contacted at Crossways Point 15 Victory Way .
Get SURESERVE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sureserve Group Limited - Crossways Point 15 Victory Way, Crossways Business Park, Dartford, Kent, 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.
https://www.kompany.co.uk/p/uk/09411297#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09411297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09411297#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01
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resolution (2023-08-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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capital-allotment-shares (2023-07-11) - SH01
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resolution (2023-06-27) - RESOLUTIONS
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re-registration-memorandum-articles (2023-08-07) - MAR
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memorandum-articles (2023-06-27) - MA
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accounts-with-accounts-type-group (2023-03-10) - AA
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capital-allotment-shares (2023-01-04) - SH01
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capital-allotment-shares (2023-04-17) - SH01
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reregistration-public-to-private-company (2023-08-07) - RR02
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certificate-re-registration-public-limited-company-to-private (2023-08-07) - CERT10
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appoint-person-director-company-with-name-date (2023-08-14) - AP01
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capital-allotment-shares (2023-09-11) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2023-09-13) - PSC09
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notification-of-a-person-with-significant-control (2023-09-13) - PSC02
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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mortgage-satisfy-charge-full (2023-08-22) - MR04
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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court-order (2023-07-13) - OC
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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resolution (2022-09-14) - RESOLUTIONS
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capital-allotment-shares (2022-09-08) - SH01
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capital-allotment-shares (2022-09-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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capital-allotment-shares (2022-01-09) - SH01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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accounts-with-accounts-type-group (2022-03-23) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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capital-allotment-shares (2021-03-24) - SH01
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accounts-with-accounts-type-group (2021-03-12) - AA
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appoint-person-director-company-with-name-date (2021-05-31) - AP01
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resolution (2021-04-16) - RESOLUTIONS
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capital-allotment-shares (2021-09-09) - SH01
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move-registers-to-sail-company-with-new-address (2021-08-09) - AD03
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change-sail-address-company-with-new-address (2021-07-27) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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capital-allotment-shares (2021-07-26) - SH01
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confirmation-statement-with-no-updates (2021-09-19) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-02) - SH01
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accounts-with-accounts-type-group (2020-03-26) - AA
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confirmation-statement-with-no-updates (2020-09-27) - CS01
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capital-allotment-shares (2020-09-06) - SH01
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capital-allotment-shares (2020-09-03) - SH01
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capital-allotment-shares (2020-09-02) - SH01
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capital-allotment-shares (2020-09-27) - SH01
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second-filing-capital-allotment-shares (2020-12-23) - RP04SH01
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change-person-director-company-with-change-date (2020-12-22) - CH01
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capital-allotment-shares (2020-12-20) - SH01
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resolution (2020-04-20) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-17) - AD01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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capital-allotment-shares (2019-09-23) - SH01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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accounts-with-accounts-type-group (2019-03-20) - AA
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notification-of-a-person-with-significant-control-statement (2019-03-07) - PSC08
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mortgage-satisfy-charge-full (2019-02-20) - MR04
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resolution (2019-04-03) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-02-04) - CS01
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resolution (2018-04-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-11) - CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-06-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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certificate-change-of-name-company (2018-09-28) - CERTNM
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capital-allotment-shares (2018-11-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-group (2017-02-14) - AA
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resolution (2017-04-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
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auditors-resignation-company (2017-07-25) - AUD
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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accounts-with-accounts-type-group (2016-02-23) - AA
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-02-12) - AA01
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certificate-change-of-name-company (2015-02-11) - CERTNM
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change-of-name-notice (2015-02-11) - CONNOT
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incorporation-company (2015-01-28) - NEWINC
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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capital-allotment-shares (2015-05-06) - SH01
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capital-allotment-shares (2015-04-19) - SH01
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capital-name-of-class-of-shares (2015-04-15) - SH08
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capital-cancellation-shares-by-plc (2015-04-14) - SH07
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capital-alter-shares-subdivision (2015-04-14) - SH02
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resolution (2015-04-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-14) - SH08
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capital-alter-shares-consolidation-subdivision (2015-04-14) - SH02
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resolution (2015-03-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-03-04) - SH08
