THE SURELIGHT PROJECT LIMITED

Overview

Company Name	THE SURELIGHT PROJECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10006203
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2016

Summary

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

What is the purpose of THE SURELIGHT PROJECT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE SURELIGHT PROJECT LIMITED located?

Registered Office Address	6 The Highway Station Road HP9 1QD Beaconsfield Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE SURELIGHT PROJECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 26, 2026
Next Accounts Due On	Nov 26, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for THE SURELIGHT PROJECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for THE SURELIGHT PROJECT LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Total exemption full accounts made up to Feb 28, 2025	12 pages	AA

Nov 26, 2025	Satisfaction of charge 100062030004 in full	1 pages	MR04

Nov 26, 2025	Satisfaction of charge 100062030006 in full	1 pages	MR04

Nov 26, 2025	Satisfaction of charge 100062030005 in full	1 pages	MR04

Nov 26, 2025	Satisfaction of charge 100062030007 in full	1 pages	MR04

Nov 26, 2025	Satisfaction of charge 100062030008 in full	1 pages	MR04

Nov 26, 2025	Satisfaction of charge 100062030009 in full	1 pages	MR04

Nov 26, 2025	Satisfaction of charge 100062030010 in full	1 pages	MR04

Nov 25, 2025	Registration of charge 100062030011, created on Nov 24, 2025	19 pages	MR01

Nov 25, 2025	Registration of charge 100062030012, created on Nov 24, 2025	19 pages	MR01

Nov 25, 2025	Registration of charge 100062030013, created on Nov 24, 2025	19 pages	MR01

Nov 25, 2025	Registration of charge 100062030014, created on Nov 24, 2025	19 pages	MR01

Nov 25, 2025	Registration of charge 100062030015, created on Nov 24, 2025	19 pages	MR01

Nov 25, 2025	Registration of charge 100062030016, created on Nov 24, 2025	19 pages	MR01

Nov 25, 2025	Registration of charge 100062030017, created on Nov 24, 2025	19 pages	MR01

Nov 25, 2025	Registration of charge 100062030018, created on Nov 24, 2025	19 pages	MR01

Apr 14, 2025	Confirmation statement made on Apr 09, 2025 with updates	5 pages	CS01

Nov 22, 2024	Total exemption full accounts made up to Feb 29, 2024	12 pages	AA

Nov 11, 2024	Director's details changed for Ms Zillah Ellen Byng-Thorne on Nov 11, 2024	2 pages	CH01

Nov 11, 2024	Director's details changed for Mr Max Daniel Thorne on Nov 11, 2024	2 pages	CH01

Nov 11, 2024	Registered office address changed from Suite 1a Station Court High Road Cookham Berkshire SL6 9JF United Kingdom to 6 the Highway Station Road Beaconsfield Buckinghamshire HP9 1QD on Nov 11, 2024	1 pages	AD01

Nov 11, 2024	Change of details for Mr Max Daniel Thorne as a person with significant control on Nov 11, 2024	2 pages	PSC04

Nov 11, 2024	Change of details for Mrs Zillah Ellen Byng-Thorne as a person with significant control on Nov 11, 2024	2 pages	PSC04

Apr 09, 2024	Confirmation statement made on Apr 09, 2024 with updates	5 pages	CS01

Jul 07, 2023	Total exemption full accounts made up to Feb 28, 2023	13 pages	AA

View All Filings

Who are the officers of THE SURELIGHT PROJECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYNG-THORNE, Zillah Ellen The Highway Station Road HP9 1QD Beaconsfield 6 Buckinghamshire United Kingdom	Feb 10, 2017		Director	The Highway Station Road HP9 1QD Beaconsfield 6 Buckinghamshire United Kingdom		England	British	1974-11		182681640004
THORNE, Max Daniel The Highway Station Road HP9 1QD Beaconsfield 6 Buckinghamshire United Kingdom	Feb 15, 2016		Director	The Highway Station Road HP9 1QD Beaconsfield 6 Buckinghamshire United Kingdom		United Kingdom	British	1967-8		181750570005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SURELIGHT PROJECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Zillah Ellen Byng-Thorne The Highway Station Road HP9 1QD Beaconsfield 6 Buckinghamshire United Kingdom	Nov 22, 2016	The Highway Station Road HP9 1QD Beaconsfield 6 Buckinghamshire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Max Daniel Thorne The Highway Station Road HP9 1QD Beaconsfield 6 Buckinghamshire United Kingdom	Apr 06, 2016	The Highway Station Road HP9 1QD Beaconsfield 6 Buckinghamshire 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. 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