SURETHOUGHT LIMITED

Overview

Company Name	SURETHOUGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09326939
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2014
Date of Cessation	May 07, 2024

Summary

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

What is the purpose of SURETHOUGHT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SURETHOUGHT LIMITED located?

Registered Office Address	25 Summerly Avenue RH2 9HE Reigate Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SURETHOUGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for SURETHOUGHT LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2023	Register inspection address has been changed from 25 Summerly Avenue Reigate Surrey RH2 9HE United Kingdom to 25 Summerly Avenue Reigate Surrey RH2 9HE	1 pages	AD02

Jun 14, 2023	Register inspection address has been changed from The Old Bakery Blackborough Road Reigate Surrey RH2 7BU England to 25 Summerly Avenue Reigate Surrey RH2 9HE	1 pages	AD02

Jun 14, 2023	Registered office address changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to 25 Summerly Avenue Reigate Surrey RH2 9HE on Jun 14, 2023	1 pages	AD01

Jun 12, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

May 11, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Jan 26, 2021	Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX England to The Old Bakery Blackborough Road Reigate RH2 7BU on Jan 26, 2021	1 pages	AD01

Nov 30, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Jun 27, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Apr 11, 2020	Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 09, 2020	1 pages	TM02

Dec 31, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

May 02, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Jan 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Nov 25, 2016	Confirmation statement made on Nov 25, 2016 with updates	6 pages	CS01

Aug 23, 2016	Accounts for a dormant company made up to Nov 30, 2015	6 pages	AA

Aug 08, 2016	Appointment of Mr Charles Roderick Spencer Fowler as a secretary on Aug 08, 2016	2 pages	AP03

Aug 08, 2016	Current accounting period shortened from Nov 30, 2016 to Sep 30, 2016	1 pages	AA01

Aug 08, 2016	Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate Surrey RH2 7BU	1 pages	AD03

View All Filings

Who are the officers of SURETHOUGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOTTON, Emma Clare Summerly Avenue RH2 9HE Reigate 25 Surrey England	Nov 25, 2014		Director	Summerly Avenue RH2 9HE Reigate 25 Surrey England	England	British	1967-12	187284720001
WOOTTON, Toby Giles Denis Summerly Avenue RH2 9HE Reigate 25 Surrey England	Nov 25, 2014		Director	Summerly Avenue RH2 9HE Reigate 25 Surrey England	England	British	1973-3	187284710001
FOWLER, Charles Roderick Spencer Park Lane RH2 8JX Reigate Orchard House Surrey England	Aug 08, 2016	Apr 09, 2020	Secretary	Park Lane RH2 8JX Reigate Orchard House Surrey England		British		2688000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURETHOUGHT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Toby Giles Denis Wootton Summerly Avenue RH2 9HE Reigate 25 England	Nov 25, 2016	Summerly Avenue RH2 9HE Reigate 25 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 Emma Clare Wootton Summerly Avenue RH2 9HE Reigate 25 England	Nov 25, 2016	Summerly Avenue RH2 9HE Reigate 25 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.

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