Surestead Solutions Limited in Whitehill BORDON

Surestead Solutions Limited BORDON

Founded in 2003, Surestead Solutions, classified under reg no. 04813164 is an active company. Currently registered at 37 Conifer Close GU35 9DH, Bordon the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Keith P. and Andrew P.. In addition one secretary - Keith P. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Surestead Solutions Limited Address / Contact

Office Address	37 Conifer Close
Office Address2	Whitehill
Town	Bordon
Post code	GU35 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04813164
Date of Incorporation	Fri, 27th Jun 2003
Industry	Other information technology service activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Keith P.

Position: Director

Appointed: 27 June 2003

Keith P.

Position: Secretary

Appointed: 27 June 2003

Andrew P.

Position: Director

Appointed: 27 June 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 27 June 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 27 June 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Andrew P. This PSC and has 25-50% shares.

Andrew P.

Notified on	5 August 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 15th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 12th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 26th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, March 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 20th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 5th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 24th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 22nd, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 20th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 1st, March 2011	accounts	Free Download (6 pages)
CH01	On Sun, 27th Jun 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
CH01	On Sun, 27th Jun 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 30th Sep 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 7th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 25/04/06 from: aston house york road maidenhead berkshire SL6 1SF filed on: 25th, April 2006	address	Free Download (1 page)
287	Registered office changed on 25/04/06 from: aston house york road maidenhead berkshire SL6 1SF filed on: 25th, April 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, April 2006	accounts	Free Download (6 pages)
287	Registered office changed on 21/02/06 from: c/o calden marshall & co st laurence way slough berkshire SL1 2BW filed on: 21st, February 2006	address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: c/o calden marshall & co st laurence way slough berkshire SL1 2BW filed on: 21st, February 2006	address	Free Download (1 page)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/09/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 2nd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 2nd, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Fri, 29th Aug 2003. Value of each share 1 £, total number of shares: 2. filed on: 23rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 29th Aug 2003. Value of each share 1 £, total number of shares: 2. filed on: 23rd, October 2003	capital	Free Download (2 pages)
288a	On Wed, 30th Jul 2003 New secretary appointed;new director appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288b	On Wed, 30th Jul 2003 Director resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288a	On Wed, 30th Jul 2003 New director appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288b	On Wed, 30th Jul 2003 Secretary resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288a	On Wed, 30th Jul 2003 New secretary appointed;new director appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288b	On Wed, 30th Jul 2003 Secretary resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On Wed, 30th Jul 2003 Director resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288a	On Wed, 30th Jul 2003 New director appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2003	incorporation	Free Download (15 pages)

Surestead Solutions Limited BORDON

Surestead Solutions Limited Address / Contact

Company Information / Profile

Company staff

Keith P.

Keith P.

Andrew P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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