Surefire Management Services Limited is a private limited company registered at 168 Church Road, Hove BN3 2DL. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-13, this 7-year-old company is run by 5 directors.
Director Maciej K., appointed on 01 January 2022. Director Nicola R., appointed on 06 April 2020. Director Raymond S., appointed on 06 April 2020.
The company is classified as "other construction installation" (SIC code: 43290).
The last confirmation statement was filed on 2022-12-20 and the due date for the subsequent filing is 2024-01-03. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 168 Church Road |
| Town | Hove |
| Post code | BN3 2DL |
| Country of origin | United Kingdom |
| Registration Number | 10724951 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 21 December 2017
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Bolix S.a. from Zywiec, Poland. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. 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 Agility Eco Services Ltd that entered Hove, England as the address. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Gearoid L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bolix S.A.
Bolix Sa Ui. Stolarska, Zywiec, PO Box 34300, Poland
| Legal authority | Poland |
| Legal form | Corporation |
| Notified on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agility Eco Services Ltd
168 Church Road, Hove, BN3 2DL, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 8304360 |
| Notified on | 30 April 2018 |
| Ceased on | 2 March 2020 |
| Nature of control: |
significiant influence or control |
Gearoid L.
| Notified on | 13 April 2017 |
| Ceased on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 60 864 | 217 389 | 417 476 | 576 929 | 44 471 | 15 931 |
| Current Assets | 129 287 | 255 108 | 1 745 932 | 1 731 843 | 3 205 510 | 4 420 010 |
| Debtors | 68 423 | 37 719 | 1 328 456 | 1 154 914 | 2 015 236 | 3 740 895 |
| Net Assets Liabilities | 16 598 | 45 855 | 81 504 | 64 111 | 73 217 | 236 783 |
| Other Debtors | 4 465 | 18 927 | 7 383 | 103 739 | 15 228 | |
| Total Inventories | 1 145 803 | 663 184 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 8 101 | 12 479 | 12 729 | 12 729 | ||
| Amounts Owed To Group Undertakings | 272 109 | 90 061 | 1 205 549 | 1 154 624 | ||
| Amounts Owed To Group Undertakings Participating Interests | 750 | 56 188 | 272 109 | |||
| Amounts Owed To Other Related Parties Other Than Directors | 22 725 | 24 582 | 2 711 | 89 515 | ||
| Amounts Receivable In Respect Group Relief | 29 615 | |||||
| Average Number Employees During Period | 1 | 1 | 2 | 4 | 10 | 19 |
| Bank Borrowings Overdrafts | 50 000 | 10 000 | 10 000 | |||
| Corporation Tax Payable | 1 350 | 8 362 | 3 099 | 50 550 | ||
| Corporation Tax Recoverable | 3 931 | |||||
| Creditors | 108 224 | 209 253 | 1 664 428 | 1 617 732 | 3 092 293 | 4 153 227 |
| Net Current Assets Liabilities | 21 063 | 45 855 | 81 504 | 114 111 | 113 217 | 266 783 |
| Other Creditors | 700 | 650 | 8 101 | |||
| Other Taxation Social Security Payable | 1 391 | 1 060 | 69 933 | 101 841 | 31 814 | 606 534 |
| Prepayments Accrued Income | 7 383 | 71 556 | 38 511 | 1 664 648 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 4 465 | |||||
| Total Assets Less Current Liabilities | 21 063 | 45 855 | 81 504 | 114 111 | 113 217 | 266 783 |
| Trade Creditors Trade Payables | 105 383 | 127 280 | 1 281 341 | 1 413 351 | 1 826 391 | 2 229 275 |
| Trade Debtors Trade Receivables | 63 958 | 18 792 | 1 321 073 | 1 049 812 | 1 872 986 | 2 061 019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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