SURETEAM LTD
Overview
| Company Name | SURETEAM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03858154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURETEAM LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SURETEAM LTD located?
| Registered Office Address | Close Business Centre Close Gardens GL8 8DU Tetbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURETEAM LTD?
| Company Name | From | Until |
|---|---|---|
| PETER HODGSON ASSOCIATES LIMITED | Oct 13, 1999 | Oct 13, 1999 |
What are the latest accounts for SURETEAM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SURETEAM LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for SURETEAM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Peter Anthony Hodgson on Sep 28, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Eileen Margaret Hodgson as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||||||
Registration of charge 038581540001, created on Oct 01, 2018 | 43 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||||||
Termination of appointment of Sian Macgowan as a director on Apr 05, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of SURETEAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Peter Anthony | Director | Close Gardens GL8 8DU Tetbury Close Business Centre Gloucestershire | England | British | 66783800001 | |||||
| HODGSON, Eileen Margaret | Secretary | 9 Shepherds Mead GL8 8RB Tetbury Gloucestershire | British | 66783840001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| MACGOWAN, Sian, Dr | Director | Elmside Stone GL13 9LB Berkeley Gloucestershire | Great Britain | British | 102136940001 | |||||
| ROBINSON, Barry John | Director | Foxes Bank Drive GL7 1WA Cirencester 46 Gloucestershire | United Kingdom | British | 99752360001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of SURETEAM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Anthony Hodgson | Oct 01, 2016 | Close Gardens GL8 8DU Tetbury Close Business Centre Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Eileen Hodgson | Oct 01, 2016 | Close Gardens GL8 8DU Tetbury Close Business Centre Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0