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SUREGROWTH LTD

SUREGROWTH LTD

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

    • Overview

    Company NameSUREGROWTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08137731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUREGROWTH LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SUREGROWTH LTD located?

    Registered Office Address
    120 High Street
    Edlesborough
    LU6 2ER Dunstable
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUREGROWTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for SUREGROWTH LTD?

    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueNo

    What are the latest filings for SUREGROWTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    Appointment of Richard Anthony Wilson as a director on Aug 06, 2021

    		2 pagesAP01

    Termination of appointment of Wazena Wotton as a director on Aug 06, 2021

    		1 pagesTM01

    Notification of Richard Anthony Wilson as a person with significant control on Aug 06, 2021

    		2 pagesPSC01

    Cessation of Wazena Wotton as a person with significant control on Aug 06, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Register inspection address has been changed from The Barn 16 Nascot Place Watford WD17 4QT England to The Barn, 16 Nascot Place Watford WD17 4QT

    		1 pagesAD02

    Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT

    		1 pagesAD03

    Appointment of Wazena Wotton as a director on Aug 13, 2019

    		2 pagesAP01

    Termination of appointment of Lee Andrew O'neill Brown as a director on Aug 13, 2019

    		1 pagesTM01

    Notification of Wazena Wotton as a person with significant control on Aug 13, 2019

    		2 pagesPSC01

    Cessation of Lee Andrew O'neil Brown as a person with significant control on Aug 13, 2019

    		1 pagesPSC07

    Confirmation statement made on Aug 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Appointment of Lee Andrew O'neill Brown as a director on Sep 24, 2018

    		2 pagesAP01

    Notification of Lee Andrew O'neil Brown as a person with significant control on Sep 20, 2018

    		2 pagesPSC01

    Confirmation statement made on Sep 20, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SUREGROWTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Richard Anthony
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Director
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		EnglandBritishDirector286005380001
    FOSTER, Graham James
    Sunnyhill Road
    SW16 2BJ London
    8-10
    England
    		Director
    Sunnyhill Road
    SW16 2BJ London
    8-10
    England
    		EnglandBritishDirector79761680004
    NEHRA, Philip Krishan
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Director
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		EnglandBritishDirector221272140001
    O'NEILL BROWN, Lee Andrew
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Director
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		United KingdomBritishDirector250691710001
    TOPPING, Kelly Louise
    Penfold Works
    Imperial Way
    WD24 4YY Watford
    Office 3 Unit R
    England
    		Director
    Penfold Works
    Imperial Way
    WD24 4YY Watford
    Office 3 Unit R
    England
    		EnglandEnglishDirector199391960001
    WOTTON, Wazena
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Director
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		EnglandBritishDirector261430890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUREGROWTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Anthony Wilson
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Aug 06, 2021
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wazena Wotton
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Aug 13, 2019
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lee Andrew O'Neil Brown
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Sep 20, 2018
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Philip Krishan Nehra
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Apr 16, 2018
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kelly Louise Topping
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Aug 25, 2016
    High Street
    Edlesborough
    LU6 2ER Dunstable
    120
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simon Brook
    Sunnyhill Road
    SW16 2BJ London
    8-10, Mailbox 21
    England
    		Jul 22, 2016
    Sunnyhill Road
    SW16 2BJ London
    8-10, Mailbox 21
    England
    		Yes
    Nationality: British
    Country of Residence: France
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0