SUREGROWTH LTD

Overview

Company Name	SUREGROWTH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08137731
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2012

Summary

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

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	The Barn 16 Nascot Place WD17 4QT Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for SUREGROWTH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for SUREGROWTH LTD?

Filings
Date	Description	Document	Type
Feb 18, 2026	Appointment of Blair Robert Mills as a director on Feb 05, 2026	2 pages	AP01

Feb 18, 2026	Termination of appointment of Riannon Mary Sachdev-Scanlon as a director on Feb 05, 2026	1 pages	TM01

Feb 03, 2026	Confirmation statement made on Feb 03, 2026 with updates	4 pages	CS01

Jan 29, 2026	Notification of Blair Robert Mills as a person with significant control on Nov 18, 2025	2 pages	PSC01

Jan 29, 2026	Cessation of Riannon Mary Sachdev-Scanlon as a person with significant control on Nov 18, 2025	1 pages	PSC07

Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with updates	4 pages	CS01

Aug 08, 2025	Appointment of Riannon Mary Sachdev-Scanlon as a director on Aug 08, 2025	2 pages	AP01

Aug 08, 2025	Termination of appointment of Richard Anthony Wilson as a director on Aug 08, 2025	1 pages	TM01

Aug 08, 2025	Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on Aug 08, 2025	2 pages	PSC01

Aug 08, 2025	Registered office address changed from 120 High Street Edlesborough Dunstable LU6 2ER England to The Barn 16 Nascot Place Watford WD17 4QT on Aug 08, 2025	1 pages	AD01

Aug 08, 2025	Cessation of Richard Anthony Wilson as a person with significant control on Aug 08, 2025	1 pages	PSC07

Aug 06, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

May 05, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Aug 06, 2021	Confirmation statement made on Aug 06, 2021 with updates	4 pages	CS01

Aug 06, 2021	Appointment of Richard Anthony Wilson as a director on Aug 06, 2021	2 pages	AP01

Aug 06, 2021	Termination of appointment of Wazena Wotton as a director on Aug 06, 2021	1 pages	TM01

Aug 06, 2021	Notification of Richard Anthony Wilson as a person with significant control on Aug 06, 2021	2 pages	PSC01

Aug 06, 2021	Cessation of Wazena Wotton as a person with significant control on Aug 06, 2021	1 pages	PSC07

Apr 26, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

View All Filings

Who are the officers of SUREGROWTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Blair Robert Nascot Place WD17 4QT Watford The Barn 16 England	Feb 05, 2026		Director	Nascot Place WD17 4QT Watford The Barn 16 England	Canada	Canadian	1963-12	345531020001
FOSTER, Graham James Sunnyhill Road SW16 2BJ London 8-10 England	Jul 10, 2012	Jul 15, 2015	Director	Sunnyhill Road SW16 2BJ London 8-10 England	England	British	1970-6	79761680004
NEHRA, Philip Krishan High Street Edlesborough LU6 2ER Dunstable 120 England	Apr 16, 2018	Sep 20, 2018	Director	High Street Edlesborough LU6 2ER Dunstable 120 England	England	British	1998-1	221272140001
O'NEILL BROWN, Lee Andrew High Street Edlesborough LU6 2ER Dunstable 120 England	Sep 24, 2018	Aug 13, 2019	Director	High Street Edlesborough LU6 2ER Dunstable 120 England	United Kingdom	British	1987-5	250691710001
SACHDEV-SCANLON, Riannon Mary Nascot Place WD17 4QT Watford The Barn 16 England	Aug 08, 2025	Feb 05, 2026	Director	Nascot Place WD17 4QT Watford The Barn 16 England	England	British	1979-5	215304290001
TOPPING, Kelly Louise Penfold Works Imperial Way WD24 4YY Watford Office 3 Unit R England	Jul 15, 2015	Apr 16, 2018	Director	Penfold Works Imperial Way WD24 4YY Watford Office 3 Unit R England	England	English	1989-6	199391960001
WILSON, Richard Anthony Nascot Place WD17 4QT Watford The Barn 16 England	Aug 06, 2021	Aug 08, 2025	Director	Nascot Place WD17 4QT Watford The Barn 16 England	England	British	1970-3	286005380001
WOTTON, Wazena High Street Edlesborough LU6 2ER Dunstable 120 England	Aug 13, 2019	Aug 06, 2021	Director	High Street Edlesborough LU6 2ER Dunstable 120 England	England	British	1974-6	261430890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUREGROWTH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Blair Robert Mills Nascot Place WD17 4QT Watford The Barn 16 England	Nov 18, 2025	Nascot Place WD17 4QT Watford The Barn 16 England	No
	Nationality: Canadian Country of Residence: Canada
	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.
Riannon Mary Sachdev-Scanlon Nascot Place WD17 4QT Watford The Barn 16 England	Aug 08, 2025	Nascot Place WD17 4QT Watford The Barn 16 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.
Richard Anthony Wilson High Street Edlesborough LU6 2ER Dunstable 120 England	Aug 06, 2021	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.
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