Sureglobe Limited in 38 Warren Street LONDON

Sureglobe Limited LONDON

Sureglobe started in year 2001 as Private Limited Company with registration number 04260631. The Sureglobe company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA.

At present there are 3 directors in the the firm, namely Debra S., Sheila A. and David S.. In addition one secretary - David S. - is with the company. As of 27 April 2024, there was 1 ex secretary - Sandra S.. There were no ex directors.

Sureglobe Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04260631
Date of Incorporation	Fri, 27th Jul 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Debra S.

Position: Director

Appointed: 08 August 2022

David S.

Position: Secretary

Appointed: 21 December 2001

Sheila A.

Position: Director

Appointed: 21 December 2001

David S.

Position: Director

Appointed: 31 July 2001

Sandra S.

Position: Secretary

Appointed: 31 July 2001

Resigned: 21 December 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2001

Resigned: 31 July 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 July 2001

Resigned: 31 July 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is David S. This PSC has significiant influence or control over the company,.

David S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		216 919	232 440
Current Assets	225 562	251 111	265 221
Debtors		34 192	32 781
Net Assets Liabilities	1 125 293	2 705 332	2 818 146
Other Debtors		22 149	19 906

Other
Average Number Employees During Period	2	2	2
Corporation Tax Payable		4 390	3 444
Creditors	506 878	506 898	507 489
Fixed Assets	1 461 325	1 461 325
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			129 000
Investment Property		3 129 000	3 258 000
Investment Property Fair Value Model		3 129 000	3 258 000
Net Current Assets Liabilities	170 846	189 582	204 855
Other Creditors		506 898	507 489
Other Taxation Social Security Payable		2 246
Provisions For Liabilities Balance Sheet Subtotal		106 352	137 220
Total Assets Less Current Liabilities	1 632 171	3 318 582	3 462 855
Trade Debtors Trade Receivables		12 043	12 875

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, November 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 8th, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 15th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 29th, October 2019	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 8th, March 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 6th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 5th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 12750.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 12,750 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 1st Oct 2012 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 7th Aug 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 21st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 27th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 20th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 20th, July 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 2nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 28th, November 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 28th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 30th Aug 2003 with shareholders record filed on: 30th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/08/03	annual return
363s	Annual return up to Sat, 30th Aug 2003 with shareholders record filed on: 30th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/08/03	annual return
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 6th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 6th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 29th Aug 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Aug 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 24th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 24th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/05/02 filed on: 4th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/05/02 filed on: 4th, September 2001	accounts	Free Download (1 page)

Sureglobe Limited LONDON

Sureglobe Limited Address / Contact

Company Information / Profile

Company staff

Debra S.

David S.

Sheila A.

David S.

Sandra S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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