Founded in 2015, Sureinvest, classified under reg no. 09718022 is an active company. Currently registered at 50 Wellington Avenue N15 6BA, London the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has one director. Naftali S., appointed on 20 January 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Benzion R., Josef R. and others listed below. There were no ex secretaries.
| Office Address | 50 Wellington Avenue |
| Town | London |
| Post code | N15 6BA |
| Country of origin | United Kingdom |
| Registration Number | 09718022 |
| Date of Incorporation | Tue, 4th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 20 January 2022
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Naftali S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Benzion R. This PSC owns 75,01-100% shares. The third one is Surekey Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Naftali S.
| Notified on | 20 January 2022 |
| Nature of control: |
75,01-100% shares |
Benzion R.
| Notified on | 28 November 2016 |
| Ceased on | 20 January 2022 |
| Nature of control: |
75,01-100% shares |
Surekey Ltd
50 Wellington Avenue, London, N15 6BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 05346624 |
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | -25 590 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 795 | |||||||
| Cash Bank On Hand | 1 795 | 1 781 | 1 857 | 2 739 | 42 862 | 2 091 | 1 307 | 2 579 |
| Current Assets | 1 795 | 145 739 | 145 815 | 145 519 | 185 642 | 149 695 | 148 326 | 145 359 |
| Debtors | 143 958 | 143 958 | 142 780 | 142 780 | 147 604 | 147 019 | 142 780 | |
| Net Assets Liabilities | -25 590 | 38 655 | 44 862 | 42 856 | 45 770 | 46 933 | 47 932 | 36 137 |
| Other Debtors | 142 780 | 142 780 | 142 780 | 142 780 | 142 780 | 142 780 | 142 780 | |
| Tangible Fixed Assets | 506 119 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -25 591 | |||||||
| Shareholder Funds | -25 590 | |||||||
| Other | ||||||||
| Accrued Liabilities | 950 | 760 | 950 | 950 | 1 900 | 950 | 950 | |
| Additional Provisions Increase From New Provisions Recognised | 21 637 | |||||||
| Amounts Owed By Group Undertakings | 4 824 | 4 239 | ||||||
| Amounts Owed To Group Undertakings | 37 662 | 55 996 | 53 046 | 54 566 | 37 226 | 15 781 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 315 141 | 474 300 | 474 300 | 474 300 | 528 848 | 478 848 | 479 305 | 479 305 |
| Creditors | 533 504 | 474 300 | 474 300 | 474 300 | 528 848 | 518 015 | 516 596 | 509 643 |
| Creditors Due Within One Year | 533 504 | |||||||
| Investment Property | 506 119 | 620 000 | 620 000 | 620 000 | 620 000 | 620 000 | 620 000 | 620 000 |
| Investment Property Fair Value Model | 506 119 | 620 000 | 620 000 | 620 000 | 620 000 | 620 000 | 620 000 | |
| Net Current Assets Liabilities | -531 709 | -85 408 | -79 201 | -81 207 | -23 745 | -33 415 | -33 835 | -52 583 |
| Number Shares Allotted | 1 | |||||||
| Other Creditors | 600 | 950 | ||||||
| Par Value Share | 1 | |||||||
| Provisions | 21 637 | 21 637 | 21 637 | 21 637 | 21 637 | 21 637 | 21 637 | |
| Provisions For Liabilities Balance Sheet Subtotal | 21 637 | 21 637 | 21 637 | 21 637 | 21 637 | 21 637 | 21 637 | |
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 506 119 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 506 119 | |||||||
| Total Assets Less Current Liabilities | -25 590 | 534 592 | 540 799 | 538 793 | 596 255 | 586 585 | 586 165 | 567 417 |
| Trade Creditors Trade Payables | 1 | 1 | 1 | 1 | 1 | |||
| Trade Debtors Trade Receivables | 1 178 | 1 178 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-20 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy