SURESERVE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SURESERVE GROUP LIMITED
COMPANY NUMBER
09411297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/2015
(9 years and 9 months old)
WEBSITE
www.sureservegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/09/2018
07/08/2023
SURESERVE GROUP PLC
View all previous names
LONDON
WC1A 2AJ
Telephone: 02039615210
TPS: No
13 Southampton Place
London
WC1A 2AL
Telephone: 39615210
Norfolk House
13 Southampton Place
London
WC1A 2AJ
WC1A 2AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURESERVE GROUP PLC | Active - Accounts Filed | View Report |
| SURESERVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAKEHOUSE CONTRACTS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 13/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURESERVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURESERVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURESERVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2023 - Present (1 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
28/01/2015 - Present (9 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 3 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 13/06/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Paul John Edwards (932310414) Appointed |
| 06/05/2024 | John William Charles Charlton (923067967) has left the board |
| 06/05/2024 | New Company Secretary Geoffrey Ronald Mayhill (932265620) Appointed |
| 02/10/2023 | Peter David Mawby Smith (915928660) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | Sam Vohra (931238744) has left the board |
| 16/08/2023 | New Board Member Sam Vohra (931238744) Appointed |
| 15/08/2023 | Sameet Vohra (912638244) has left the board |
| 03/08/2023 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 13/07/2023 | Derek Zissman (913052898) has left the board |
| 13/07/2023 | Robert William Lindsay Legget (900018423) has left the board |
| 13/07/2023 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 13/07/2023 | Tania Louise Songini (911838371) has left the board |
| 13/07/2023 | Nicholas Paul David Winks (927097564) has left the board |
| 15/03/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Tania Louise Songini (911838371) Appointed |
| 15/04/2022 | New Board Member Sameet Vohra (912638244) Appointed |
| 15/03/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Nicholas Paul David Winks (927097564) Appointed |
| 16/03/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | Michael McMahon (917392809) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 21/05/2019 | Change in Reg. Office |
| 26/03/2019 | New Board Member Christopher Harwood Bernard Mills (903555705) Appointed |
| 22/03/2019 | New Accounts filed |
| 24/10/2018 | Jeremy John Cobbett Simpson (918700931) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | Andrew Nigel Harrison (904935481) has left the board |
| 14/05/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Derek Zissman (913052898) Appointed |
| 08/05/2017 | New Company Secretary John William Charles Charlton (923067967) Appointed |
| 05/05/2017 | Simon Howell (919449772) has left the board |
| 16/02/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 02/12/2016 | Richard John Piper (903650429) has left the board |
| 04/08/2016 | Steven Edward Rawlings (915135539) has left the board |
| 04/08/2016 | New Board Member Robert Holt (911657298) Appointed |
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