Your Sure Services Ltd. ENFIELD


Founded in 2017, Your Sure Services, classified under reg no. 10609393 is an active company. Currently registered at 146 Lancaster Road EN2 0JS, Enfield the company has been in the business for 7 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Wojciech G., appointed on 14 July 2021. There are currently no secretaries appointed. As of 23 April 2024, there were 3 ex directors - Wojciech N., Grzegorz S. and others listed below. There were no ex secretaries.

Your Sure Services Ltd. Address / Contact

Office Address 146 Lancaster Road
Town Enfield
Post code EN2 0JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10609393
Date of Incorporation Wed, 8th Feb 2017
Industry Other building completion and finishing
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 18th Sep 2023 (2023-09-18)
Last confirmation statement dated Sun, 4th Sep 2022

Company staff

Wojciech G.

Position: Director

Appointed: 14 July 2021

Wojciech N.

Position: Director

Appointed: 04 September 2020

Resigned: 14 July 2021

Grzegorz S.

Position: Director

Appointed: 04 September 2020

Resigned: 04 September 2020

Wojciech G.

Position: Director

Appointed: 08 February 2017

Resigned: 04 September 2020

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Wojciech G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Wojciech N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Wojciech G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wojciech G.

Notified on 14 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wojciech N.

Notified on 4 September 2020
Ceased on 14 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wojciech G.

Notified on 8 February 2017
Ceased on 4 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-07-312020-07-312021-07-312022-06-302023-06-30
Balance Sheet
Current Assets6 38412 39213 90154921 
Net Assets Liabilities1 2197 0481741 8251 9121 912
Other
Average Number Employees During Period 222  
Creditors5 1657 09413 7272 3741 9121 912
Fixed Assets 1 750    
Net Current Assets Liabilities1 2195 2981741 8251 9121 912
Total Assets Less Current Liabilities1 2197 0481741 8251 9121 912

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 21st, November 2023
Free Download (1 page)

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