So-sure started in year 2014 as Private Limited Company with registration number 09365669. The So-sure company has been functioning successfully for ten years now and its status is active. The firm's office is based in Norwich at St. George's Works. Postal code: NR3 1DD. Since 2016-03-24 So-sure Limited is no longer carrying the name Deabea.
The company has 3 directors, namely Jason W., Robert W. and Dylan B.. Of them, Dylan B. has been with the company the longest, being appointed on 23 December 2014 and Jason W. and Robert W. have been with the company for the least time - from 11 March 2024. As of 29 April 2024, there were 2 ex directors - Ben R., Andrew B. and others listed below. There were no ex secretaries.
| Office Address | St. George's Works |
| Office Address2 | 51 Colegate |
| Town | Norwich |
| Post code | NR3 1DD |
| Country of origin | United Kingdom |
| Registration Number | 09365669 |
| Date of Incorporation | Tue, 23rd Dec 2014 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 11 March 2024
Position: Director
Appointed: 11 March 2024
Position: Director
Appointed: 23 December 2014
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Dylan B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Dylan B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Dylan B.
| Notified on | 16 August 2023 |
| Ceased on | 11 March 2024 |
| Nature of control: |
significiant influence or control |
Dylan B.
| Notified on | 23 December 2016 |
| Ceased on | 16 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Deabea | March 24, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -3 822 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 181 122 | 2 149 568 | 1 031 366 | 4 140 975 | ||||
| Current Assets | 6 | 165 032 | 155 100 | 751 742 | 407 624 | 2 581 402 | 1 924 039 | 5 770 303 |
| Debtors | 226 502 | 431 834 | 892 673 | 1 629 328 | ||||
| Net Assets Liabilities | 157 303 | -18 661 | 693 335 | 247 981 | 1 880 729 | 540 981 | 4 235 858 | |
| Other Debtors | 212 702 | 294 060 | 890 751 | 1 605 354 | ||||
| Property Plant Equipment | 7 655 | 7 332 | 3 965 | 31 920 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -3 822 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -3 822 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 022 | 2 024 | |||||
| Accrued Liabilities | 4 470 | 54 651 | 18 771 | 34 085 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 810 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 825 | 13 286 | 17 397 | 24 680 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 138 | 4 191 | 37 917 | |||||
| Average Number Employees During Period | 6 | 8 | 11 | 13 | 16 | 24 | ||
| Creditors | 12 528 | 182 072 | 64 158 | 167 298 | 696 335 | 1 387 023 | 1 071 407 | |
| Fixed Assets | 3 966 | 4 118 | 5 751 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 461 | 5 746 | 8 662 | |||||
| Loans From Directors | 740 | 740 | -4 153 | |||||
| Net Current Assets Liabilities | -3 822 | 154 147 | -22 779 | 687 584 | 240 326 | 1 873 397 | 926 456 | 4 698 896 |
| Other Creditors | 109 905 | 269 926 | 867 896 | 831 301 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 635 | 1 379 | ||||||
| Other Disposals Property Plant Equipment | 3 447 | 2 679 | ||||||
| Prepayments Accrued Income | 13 800 | 3 600 | 1 922 | 23 974 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 643 | 4 193 | ||||||
| Property Plant Equipment Gross Cost | 17 480 | 20 618 | 21 362 | 56 600 | ||||
| Taxation Social Security Payable | 20 429 | 4 797 | 46 824 | 62 180 | ||||
| Total Assets Less Current Liabilities | -3 822 | 158 113 | -18 661 | 693 335 | 930 421 | 4 730 816 | ||
| Trade Creditors Trade Payables | 31 754 | 57 616 | 68 245 | 143 841 | ||||
| Value-added Tax Payable | 308 605 | 389 440 | ||||||
| Creditors Due Within One Year | 3 828 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from St. George's Works 51 Colegate Norwich NR3 1DD England to C/O Open 91 Wimpole Street London W1G 0EF on 2024-03-14 filed on: 14th, March 2024 |
address | Free Download (1 page) |
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