SUREFIT LIMITED

Overview

Company Name	SUREFIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03387595
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUREFIT LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUREFIT LIMITED located?

Registered Office Address	Suite 13 Leavesden Park 5 Hercules Way Leavesden WD25 7GS Watford Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUREFIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SUREFIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for SUREFIT LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER to Suite 13 Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on Feb 20, 2026	1 pages	AD01

Sep 17, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Aug 13, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

May 23, 2023	Termination of appointment of James Edward Stuart Watt as a director on May 23, 2023	1 pages	TM01

May 23, 2023	Appointment of Mr Nicholas Martin Samuel May as a director on May 23, 2023	2 pages	AP01

Sep 15, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jul 21, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Aug 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jul 31, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Aug 08, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Sep 05, 2017	Appointment of Mr James Edward Watt as a director on Mar 30, 2017	3 pages	AP01

Sep 01, 2017	Termination of appointment of Nicholas Martin Samuel May as a director on Mar 30, 2017	2 pages	TM01

Jul 05, 2017	Confirmation statement made on Jun 17, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Notification of Yorkbury Management Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 11, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of SUREFIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAY, Nicholas Martin Samuel 5 Hercules Way Leavesden WD25 7GS Watford Suite 13 Leavesden Park Hertfordshire United Kingdom	May 23, 2023		Director	5 Hercules Way Leavesden WD25 7GS Watford Suite 13 Leavesden Park Hertfordshire United Kingdom	England	English	1945-7	307039380001
MAY, Louise Janet Cowick Farm Hilmarton SN11 8RZ Calne Wiltshire	Oct 10, 2003	Jan 01, 2012	Secretary	Cowick Farm Hilmarton SN11 8RZ Calne Wiltshire		British		58032980003
PINNER, Ian Malcolm 48 Northfield Road Sherfield On Loddon RG27 0DN Hook Hampshire	Jul 14, 1997	Aug 15, 2001	Secretary	48 Northfield Road Sherfield On Loddon RG27 0DN Hook Hampshire		British		71303310002
PINNER, Karen Lynn Ann Burton Abbots House Coombe Lane Naphill HP14 4QX High Wycombe Buckinghamshire	Jun 17, 1997	Jul 14, 1997	Secretary	Burton Abbots House Coombe Lane Naphill HP14 4QX High Wycombe Buckinghamshire		British		51071160001
SLY, Robin 10 Hillside Road Camelsdale GU27 3RL Haslemere Surrey	Aug 15, 2001	Oct 10, 2003	Secretary	10 Hillside Road Camelsdale GU27 3RL Haslemere Surrey		British		96306510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 17, 1997	Jun 17, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLARKE, Paul Bernard 60 Reynard Close Webheath B97 6PY Redditch Worcestershire	Jan 01, 1998	Oct 11, 2000	Director	60 Reynard Close Webheath B97 6PY Redditch Worcestershire	England	British	1955-7	52722030001
MAY, Nicholas Martin Samuel High Street WD3 1ER Rickmansworth 26 Hertfordshire England	Aug 10, 2001	Mar 30, 2017	Director	High Street WD3 1ER Rickmansworth 26 Hertfordshire England	United Kingdom	British	1945-7	3462360003
MORRICK, Neil Yeo 7200 The Quorum Oxford Business Park OX4 2JZ Oxford Oxfordshire	Jul 14, 1997	Mar 16, 1999	Director	7200 The Quorum Oxford Business Park OX4 2JZ Oxford Oxfordshire		British	1940-3	54051900005
PINNER, Ian Malcolm 48 Northfield Road Sherfield On Loddon RG27 0DN Hook Hampshire	Jun 17, 1997	Aug 15, 2001	Director	48 Northfield Road Sherfield On Loddon RG27 0DN Hook Hampshire		British	1947-5	71303310002
RIMELL, Tony John M L G House Blackwater Way GU12 4DN Aldershot Hampshire	Aug 15, 2001	May 31, 2011	Director	M L G House Blackwater Way GU12 4DN Aldershot Hampshire	United Kingdom	British	1950-11	55415300004
WATT, James Edward Stuart Raleigh Hall ST21 6JL Eccleshall Unit A-C Staffordshire	Mar 30, 2017	May 23, 2023	Director	Raleigh Hall ST21 6JL Eccleshall Unit A-C Staffordshire	England	British	1963-5	136000910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUREFIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yorkbury Management Ltd

Apr 06, 2016

High Street

WD3 1ER Rickmansworth

Herts

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	02255108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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