SURE PC HELP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSURE PC HELP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04464322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURE PC HELP LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is SURE PC HELP LIMITED located?

    Registered Office Address
    292 Wake Green Road
    Moseley
    B13 9QP Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SURE PC HELP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUREWATCH LIMITEDJun 12, 2006Jun 12, 2006
    SURETUNE LIMITEDJul 05, 2004Jul 05, 2004
    SUREWATCH LIMITEDJun 19, 2002Jun 19, 2002

    What are the latest accounts for SURE PC HELP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SURE PC HELP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024

    What are the latest filings for SURE PC HELP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Previous accounting period extended from May 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Notification of Gregory James Johnstone Given as a person with significant control on Nov 20, 2020

    2 pagesPSC01

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Gregory James Given as a director on May 16, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2019

    RES15

    Appointment of Mr Adam John Given as a secretary on Feb 01, 2019

    2 pagesAP03

    Registered office address changed from 30 Shire Ridge Shire Oak Walsall Wood West Midlands WS9 9RB to 292 Wake Green Road Moseley Birmingham B13 9QP on Feb 01, 2019

    1 pagesAD01

    Termination of appointment of Sandra Anne Given as a secretary on Feb 01, 2019

    1 pagesTM02

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Who are the officers of SURE PC HELP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIVEN, Adam John
    Shire Ridge
    Walsall Wood
    WS9 9RB Walsall
    28
    West Midlands
    United Kingdom
    Secretary
    Shire Ridge
    Walsall Wood
    WS9 9RB Walsall
    28
    West Midlands
    United Kingdom
    254886640001
    GIVEN, Adam John
    Shire Ridge
    Walsall Wood
    WS9 9RB Walsall
    28
    West Midlands
    England
    Director
    Shire Ridge
    Walsall Wood
    WS9 9RB Walsall
    28
    West Midlands
    England
    United KingdomBritish82709450002
    GIVEN, Gregory James
    Wake Green Road
    Moseley
    B13 9QP Birmingham
    292
    United Kingdom
    Director
    Wake Green Road
    Moseley
    B13 9QP Birmingham
    292
    United Kingdom
    EnglandBritish82709520001
    GIVEN, Sandra Anne
    30 Shire Ridge
    Shire Oak
    WS9 9RB Walsall Wood
    West Midlands
    Director
    30 Shire Ridge
    Shire Oak
    WS9 9RB Walsall Wood
    West Midlands
    United KingdomBritish82711930001
    GIVEN, Sandra Anne
    30 Shire Ridge
    Shire Oak
    WS9 9RB Walsall Wood
    West Midlands
    Secretary
    30 Shire Ridge
    Shire Oak
    WS9 9RB Walsall Wood
    West Midlands
    British82711930001
    1ST CERT FORMATIONS LTD
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    Nominee Secretary
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    900021400001
    GIVEN, Gregory James
    30 Shire Ridge
    Shire Oak
    WS9 9RB Walsall Wood
    West Midlands
    Director
    30 Shire Ridge
    Shire Oak
    WS9 9RB Walsall Wood
    West Midlands
    EnglandBritish82709520001
    1ST CERT FORMATIONS LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    900022080001
    REPORTACTION LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    900021390001

    Who are the persons with significant control of SURE PC HELP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory James Johnstone Given
    Shire Ridge
    Walsall Wood
    WS9 9RB Walsall
    30
    England
    Nov 20, 2020
    Shire Ridge
    Walsall Wood
    WS9 9RB Walsall
    30
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sandra Anne Given
    Wake Green Road
    Moseley
    B13 9QP Birmingham
    292
    United Kingdom
    Jan 01, 2017
    Wake Green Road
    Moseley
    B13 9QP Birmingham
    292
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam John Given
    Wake Green Road
    Moseley
    B13 9QP Birmingham
    292
    United Kingdom
    Jan 01, 2017
    Wake Green Road
    Moseley
    B13 9QP Birmingham
    292
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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