SURE VENTURES PLC

Overview

Company Name	SURE VENTURES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	10829500
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2017

Summary

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

What is the purpose of SURE VENTURES PLC?

Activities of investment trusts (64301) / Financial and insurance activities

Where is SURE VENTURES PLC located?

Registered Office Address	International House 36-38 Cornhill EC3V 3NG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SURE VENTURES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SURE VENTURES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for SURE VENTURES PLC?

Filings

Date

Description

Document

Type

Feb 11, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 79,481.3

3 pages

SH01

Dec 11, 2024

Interim accounts made up to Sep 30, 2024

25 pages

Dec 06, 2024

Secretary's details changed for Apex Secretaries Llp on Nov 18, 2024

1 pages

CH04

Sep 23, 2024

Full accounts made up to Mar 31, 2024

77 pages

Sep 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Conversion 10/09/2024	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Aug 19, 2024

Statement of capital following an allotment of shares on Aug 04, 2024

Capital: GBP 76,432.52

3 pages

SH01

Jul 03, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Jun 20, 2024

Statement of capital following an allotment of shares on Jun 08, 2024

Capital: GBP 73,274.62

3 pages

SH01

Jan 10, 2024

Interim accounts made up to Sep 30, 2023

23 pages

Oct 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 06, 2023

Statement of capital following an allotment of shares on Aug 18, 2023

Capital: GBP 70,516

3 pages

SH01

Aug 17, 2023

Full accounts made up to Mar 31, 2023

76 pages

Jul 07, 2023

Secretary's details changed for Apex Secretaries Llp on Mar 20, 2023

1 pages

CH04

Jun 30, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

Jun 29, 2023

Statement of capital following an allotment of shares on May 03, 2023

Capital: GBP 68,464.72

3 pages

SH01

Jun 27, 2023

Second filing of a statement of capital following an allotment of shares on Jan 09, 2023

Capital: GBP 66,464.72

7 pages

RP04SH01

Jan 26, 2023

Statement of capital following an allotment of shares on Jan 09, 2023

Capital: GBP 66,464.72

4 pages

SH01

Annotations
Date	Annotation
Jun 27, 2023	Clarification A second filed SH01 was registered on 27/06/2023.

Sep 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 22, 2022

Full accounts made up to Mar 31, 2022

76 pages

Jul 01, 2022

Confirmation statement made on Jun 20, 2022 with no updates

3 pages

CS01

Jun 15, 2022

Secretary's details changed for Throgmorton Secretaries Llp on Jun 13, 2022

2 pages

CH04

Jun 10, 2022

Statement of capital following an allotment of shares on Jun 10, 2022

Capital: GBP 64,550.85

3 pages

SH01

Jun 01, 2022

Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to International House 36-38 Cornhill London EC3V 3NG on Jun 01, 2022

1 pages

AD01

Oct 21, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 13, 2021

Full accounts made up to Mar 31, 2021

75 pages

View All Filings

Who are the officers of SURE VENTURES PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX SECRETARIES LLP

Jan 01, 2021

Secretary

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC303099

279384390002

AGNEW, St.John Colin Kenneth, Mr.

Jun 15, 2019

Director

36-38 Cornhill

EC3V 3NG London

International House

United Kingdom

England

British

1964-2

Director

269363490001

BURCHELL, Gareth John

Sep 08, 2017

Director

36-38 Cornhill

EC3V 3NG London

International House

United Kingdom

Irish

1980-11

Director

169040860001

WILSON, Perry Christopher

Dec 21, 2018

Director

36-38 Cornhill

EC3V 3NG London

International House

United Kingdom

British

1965-12

Company Director

164362470001

HORTON, Nicholas Philip John

Jun 21, 2017

Nov 17, 2017

Secretary

20 Fenchurch Street

EC3M 3BY London

23rd Floor

United Kingdom

234033540001

APEX FUND SERVICES (IRELAND) LIMITED

Nov 17, 2017

Jan 01, 2021

Secretary

Harcourt Centre

Harcourt Street

Dublin D02 Dx37

1st Floor, Block 2

Ireland

Identification Type	Other Corporate Body or Firm
Registration Number	433608

240352000001

BOODY, Christopher James

Sep 08, 2017

Jun 14, 2019

Director

20 Fenchurch Street

EC3M 3BY London

23rd Floor

United Kingdom

United States

American

1971-12

Director

237726090001

HAYNES, Alexander Iain

Jun 21, 2017

Sep 08, 2017

Director

20 Fenchurch Street

EC3M 3BY London

23rd Floor

United Kingdom

British

1978-10

Solicitor

228751820001

HORTON, Nicholas Philip John

Jun 21, 2017

Sep 08, 2017

Director

20 Fenchurch Street

EC3M 3BY London

23rd Floor

United Kingdom

England

British

1983-7

Solicitor

184189020001

NICOLSON, Sean Torquil

Sep 08, 2017

Dec 20, 2018

Director

20 Fenchurch Street

EC3M 3BY London

23rd Floor

United Kingdom

British

1965-10

Director

237728160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURE VENTURES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Shard Merchant Capital Limited

Jun 21, 2017

20 Fenchurch Street

EC3M 3BY London

23rd Floor

United Kingdom

Yes

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	United Kingdom
Registration Number	10070619

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.

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.
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