1ST SURE LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
1ST SURE LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
1ST SURE LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
1ST SURE LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
1ST SURE LIMITED - POTTERS BAR
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6 STATION CLOSE
POTTERS BAR
EN6 1TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVER BARTLAM SHELTON | Mar 1970 | British | Director | 2006-11-09 | CURRENT |
| MR PAUL STUART ROBERTSON | Jun 1967 | British | Director | 2006-11-09 | CURRENT |
| MRS CAROLE ELIZABETH DAVIES | Mar 1970 | British | Secretary | 2006-11-09 | CURRENT |
| MRS CAROLE ELIZABETH DAVIES | Mar 1970 | British | Director | 2006-11-09 | CURRENT |
| KEITH MURRAY GORMAN | May 1970 | British | Director | 2006-11-09 UNTIL 2009-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Stuart Robertson | 2016-04-06 | 6/1967 | Potters Bar | Ownership of shares 25 to 50 percent |
| Mrs Carole Elizabeth Davies | 2016-04-06 | 3/1970 | Potters Bar | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1st Sure Limited - Filleted accounts | 2023-08-16 | 30-04-2023 | £330,325 Cash £3,642 equity |
| 1st Sure Limited - Filleted accounts | 2022-08-26 | 30-04-2022 | £239,539 Cash £3,092 equity |
| 1st Sure Limited - Filleted accounts | 2021-08-20 | 30-04-2021 | £240,291 Cash £3,142 equity |
| 1st Sure Limited - Filleted accounts | 2020-08-11 | 30-04-2020 | £175,797 Cash £2,557 equity |
| 1st Sure Limited - Filleted accounts | 2018-07-12 | 30-04-2018 | £147,673 Cash £2,397 equity |
| Abbreviated Company Accounts - 1ST SURE LIMITED | 2016-06-28 | 30-04-2016 | £105,400 Cash £2,099 equity |
| Abbreviated Company Accounts - 1ST SURE LIMITED | 2015-07-07 | 30-04-2015 | £94,740 Cash £2,227 equity |