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SUREWATERS CONSULTANCY LIMITED

SUREWATERS CONSULTANCY LIMITED

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

    • Overview

    Company NameSUREWATERS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08528711
    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 SUREWATERS CONSULTANCY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUREWATERS CONSULTANCY LIMITED located?

    Registered Office Address
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUREWATERS CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KOLINA LIMITEDMar 12, 2015Mar 12, 2015
    HELIUM MIRACLE 209 LIMITEDMay 14, 2013May 14, 2013

    What are the latest accounts for SUREWATERS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SUREWATERS CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024

    What are the latest filings for SUREWATERS CONSULTANCY 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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Windsor House Cornwall Road Harrogate HG1 2PW on Jan 10, 2023

    		1 pagesAD01

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Change of details for Medusa Holdings Limited as a person with significant control on Jan 13, 2020

    		2 pagesPSC05

    Termination of appointment of Jonathan Anthony King as a director on Sep 24, 2020

    		1 pagesTM01

    Appointment of Mr Simon Mark Ashton as a director on Sep 23, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Anthony King on Nov 07, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of SUREWATERS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Simon Mark
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		EnglandBritish49915710006
    KING, Jonathan Anthony
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    England
    		Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    England
    		United KingdomBritish186120090005
    SPRING, Nigel
    Broad Street
    BL9 0DA Bury
    21
    United Kingdom
    		Director
    Broad Street
    BL9 0DA Bury
    21
    United Kingdom
    		EnglandBritish99916260001
    WISE, Steven
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    England
    		Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    England
    		EnglandBritish178398120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUREWATERS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amalthea Holdings Limited
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    England
    		May 14, 2017
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0