SURE VENTURES PLC
Active - Accounts Filed
General Information
NAME
SURE VENTURES PLC
COMPANY NUMBER
10829500
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
21/06/2017
(7 years and 5 months old)
WEBSITE
www.sureventuresplc.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NG
Telephone: 02071869900
TPS: No
International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG
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 |
|---|---|---|
| SHARD MERCHANT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SURE VENTURES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURE VENTURES PLC?
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 SURE VENTURES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURE VENTURES PLC?
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 |
|---|---|---|---|---|
|
08/09/2017 - Present (7 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/06/2019 - Present (5 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHARD MERCHANT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SURE VENTURES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary THROGMORTON SECRETARIES LLP (927938439) Appointed |
| 18/09/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Perry Christopher Wilson (916436247) Appointed |
| 08/05/2020 | Perry Christopher Wilson (926925382) has left the board |
| 06/05/2020 | New Board Member St.john Colin Kenneth Agnew (926936349) Appointed |
| 01/05/2020 | Sean Torquil Nicolson (923772816) has left the board |
| 01/05/2020 | Christopher James Boody (923772609) has left the board |
| 01/05/2020 | New Board Member Perry Christopher Wilson (926925382) Appointed |
| 13/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | Nicholas Philip John Horton (923403354) has left the board |
| 22/11/2017 | New Company Secretary APEX FUND SERVICES (IRELAND) LIMITED (924035200) Appointed |
| 13/09/2017 | New Board Member Sean Torquil Nicolson (923772816) Appointed |
| 13/09/2017 | New Board Member Christopher James Boody (923772609) Appointed |
| 12/09/2017 | Nicholas Philip John Horton (918418902) has left the board |
| 12/09/2017 | Alexander Iain Haynes (922875182) has left the board |
| 12/09/2017 | New Board Member Gareth John Burchell (916904086) Appointed |
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