SUREBIND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUREBIND LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUREBIND LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUREBIND LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUREBIND LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEBASTIAN CHARLES KELLY | Jul 1972 | British | Director | 2001-10-11 | CURRENT |
| MRS ANNABELLE NANCY KELLY | Oct 1973 | British | Director | 2022-03-24 | CURRENT |
| MR JASON MARCUS TANN | Secretary | 2013-02-26 | CURRENT | ||
| MRS ANNABELLE NANCY KELLY | Oct 1973 | British | Director | 2021-08-06 UNTIL 2021-09-06 | RESIGNED |
| LINDA KASS | Apr 1944 | British | Nominee Director | 2001-09-27 UNTIL 2001-10-11 | RESIGNED |
| A & H REGISTRARS & SECRETARIES LIMITED | Nominee Secretary | 2001-09-27 UNTIL 2001-10-11 | RESIGNED | ||
| MIRABELLE KELLY | Secretary | 2001-10-11 UNTIL 2008-07-25 | RESIGNED | ||
| IAN WILLIAM GILL | Mar 1949 | British | Secretary | 2008-07-25 UNTIL 2013-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sebastian Charles Kelly | 2016-04-06 | 7/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUREBIND_LIMITED - Accounts | 2023-12-02 | 31-03-2023 | £1,333,077 Cash £2,948,191 equity |
| SUREBIND_LIMITED - Accounts | 2022-12-09 | 31-03-2022 | £3,208,370 Cash £3,119,926 equity |
| SUREBIND_LIMITED - Accounts | 2021-10-01 | 31-03-2021 | £86,666 Cash £1,577,116 equity |
| SUREBIND_LIMITED - Accounts | 2020-11-07 | 31-03-2020 | £18,653 Cash £648,719 equity |
| SUREBIND_LIMITED - Accounts | 2019-11-07 | 31-03-2019 | £17,845 Cash £653,145 equity |
| SUREBIND_LIMITED - Accounts | 2018-12-08 | 31-03-2018 | £27,512 Cash £617,393 equity |
| SUREBIND_LIMITED - Accounts | 2017-12-23 | 31-03-2017 | £58,612 Cash £554,469 equity |
| SUREBIND_LIMITED - Accounts | 2015-12-25 | 31-03-2015 | £830 Cash £342,867 equity |