Surely Services started in year 2013 as Private Limited Company with registration number 08724683. The Surely Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrow at 1st Floor Healthaid House. Postal code: HA1 1UD.
Currently there are 2 directors in the the company, namely Thomas W. and John L.. In addition one secretary - Charles F. - is with the firm. Currently there is one former director listed by the company - Larry S., who left the company on 7 May 2019. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | 1st Floor Healthaid House |
| Office Address2 | Marlborough Hill |
| Town | Harrow |
| Post code | HA1 1UD |
| Country of origin | United Kingdom |
| Registration Number | 08724683 |
| Date of Incorporation | Wed, 9th Oct 2013 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Secretary
Appointed: 31 January 2022
Position: Director
Appointed: 07 May 2019
Position: Director
Appointed: 09 October 2013
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Surely Group Limited from Harrow, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John L. This PSC has significiant influence or control over the company,. Moving on, there is Larry S., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.
Surely Group Limited
1st Floor Healthaid House Marlborough Hill, Harrow, HA1 1UD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08722665 |
| Notified on | 21 October 2022 |
| Nature of control: |
75,01-100% shares |
John L.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2022 |
| Nature of control: |
significiant influence or control |
Larry S.
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2019 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 67 710 | 106 704 | 7 101 | 3 752 | 1 637 |
| Current Assets | 224 182 | 112 704 | 61 200 | 97 780 | 96 988 |
| Debtors | 156 472 | 6 000 | 54 099 | 94 028 | 95 351 |
| Net Assets Liabilities | -757 511 | -674 817 | -600 125 | -600 676 | |
| Other Debtors | 90 692 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings | 48 099 | 65 921 | 89 951 | ||
| Amounts Owed To Group Undertakings | 700 000 | 831 257 | 697 664 | 697 664 | 697 664 |
| Average Number Employees During Period | 9 | 5 | 2 | 2 | 2 |
| Creditors | 849 856 | 870 215 | 697 664 | 697 664 | 697 664 |
| Net Current Assets Liabilities | -625 674 | -757 511 | 22 847 | 97 539 | 96 988 |
| Other Creditors | 77 245 | 38 076 | 38 076 | ||
| Other Taxation Social Security Payable | 57 650 | ||||
| Total Assets Less Current Liabilities | -625 674 | -757 511 | 22 847 | 97 539 | 96 988 |
| Trade Creditors Trade Payables | 14 961 | 882 | 277 | 241 | |
| Trade Debtors Trade Receivables | 65 780 | 6 000 | 6 000 | 28 107 | 5 400 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 7th October 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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