Sureguard Finance Limited BIRMINGHAM


Sureguard Finance Limited is a private limited company situated at 226 Moor End Lane, Rear Annexe Office, Birmingham B24 9DR. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-08, this 5-year-old company is run by 1 director.
Director Anthony S., appointed on 19 February 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-02-19 and the deadline for the subsequent filing is 2024-03-04. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Sureguard Finance Limited Address / Contact

Office Address 226 Moor End Lane
Office Address2 Rear Annexe Office
Town Birmingham
Post code B24 9DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11348573
Date of Incorporation Tue, 8th May 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Anthony S.

Position: Director

Appointed: 19 February 2019

Michael D.

Position: Director

Appointed: 08 May 2018

Resigned: 19 February 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Anthony S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony S.

Notified on 19 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 8 May 2018
Ceased on 19 February 2019
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 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand36 763    
Current Assets36 76335 777118 05676 28676 309
Net Assets Liabilities29 77834 637102 20676 28676 305
Other
Creditors6 9851 14015 850 4
Net Current Assets Liabilities29 77834 637102 20676 28676 305
Other Operating Expenses Format2 1   
Profit Loss29 7774 859   
Tax Tax Credit On Profit Or Loss On Ordinary Activities6 9851 140   
Total Assets Less Current Liabilities29 77834 637102 20676 28676 305
Turnover Revenue36 7626 000   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 3 Amberley Court County Oak Way Crawley RH11 7XL. Change occurred on February 12, 2024. Company's previous address: 226 Moor End Lane Rear Annexe Office Birmingham West Midlands B24 9DR United Kingdom.
filed on: 12th, February 2024
Free Download (1 page)

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