SURELY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SURELY GROUP LIMITED
COMPANY NUMBER
08722665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/2013
(11 years and 1 months old)
WEBSITE
surelygroup.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1UD
Telephone: 02037454567
TPS: No
1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex HA1 1UD
HA1 1UD
Telephone: 31376500
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 |
|---|---|---|
| CERTUA GROUP LIMITED | Active - Accounts Filed | View Report |
| SURELY GROUP LIMITED | Active - Accounts Filed | View Report |
| SURELY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURELY 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 SURELY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURELY 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 |
|---|---|---|---|---|
|
08/10/2013 - Present (11 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 46 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2013 - Present (11 years and 1 months) Born in Nov 1967 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
20/05/2019 - 31/03/2020 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTUA GROUP LIMITED | Active - Accounts Filed | View Report |
| CERTUA FINANCIAL INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| CERTUA LENDING LIMITED | Company is dissolved | View Report |
| CERTUA LICENSING LIMITED | Active - Accounts Filed | View Report |
| CERTUA PROTECT LIMITED | Active - Accounts Filed | View Report |
| CERTUA SERVICES LIMITED | Active - Accounts Filed | View Report |
| CERTUA SPORT LIMITED | Company is dissolved | View Report |
| SURELY GROUP LIMITED | Active - Accounts Filed | View Report |
| SURELY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 02/02/2022 | New Company Secretary Charles Edgar Fryer (929200292) Appointed |
| 02/02/2022 | Thomas James Barclay (926859830) has left the board |
| 06/10/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 03/04/2020 | New Company Secretary Thomas James Barclay (926859830) Appointed |
| 03/04/2020 | Daspal Gill (925899024) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Company Secretary Daspal Gill (925899024) Appointed |
| 27/05/2019 | Thomas James Williams (924627617) has left the board |
| 27/05/2019 | New Board Member Thomas James Williams (920356952) Appointed |
| 20/05/2019 | New Board Member Thomas James Williams (924627617) Appointed |
| 16/05/2019 | Change in Reg. Office |
| 09/05/2019 | Larry Saul Shapiro (918190013) has left the board |
| 13/02/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 12/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 11/11/2013 | New Board Member John Anthony Levin (905111353) Appointed |
| 11/11/2013 | John Anthony Levin (918190014) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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