Surepro Group Ltd is a private limited company registered at 443 Ashley Road, Poole BH14 0AX. Incorporated on 2022-07-09, this 1-year-old company is run by 1 director.
Director Andrew M., appointed on 09 July 2022.
The company is officially categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was sent on 2023-07-08 and the due date for the following filing is 2024-07-22. Moreover, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 443 Ashley Road |
| Town | Poole |
| Post code | BH14 0AX |
| Country of origin | United Kingdom |
| Registration Number | 14224461 |
| Date of Incorporation | Sat, 9th Jul 2022 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Wed, 30th Apr 2025 (336 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 09 July 2022
The register of PSCs that own or control the company includes 2 names. As we discovered, there is Noelia L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.
Noelia L.
| Notified on | 9 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew M.
| Notified on | 9 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 12th, September 2023 |
accounts | Free Download (2 pages) |
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