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FUNDSURE LIMITED

FUNDSURE LIMITED

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

    • Overview

    Company NameFUNDSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12804657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUNDSURE LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is FUNDSURE LIMITED located?

    Registered Office Address
    3rd Floor,45 Albemarle Street
    Mayfair
    W1S 4JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNDSURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FUNDSURE LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for FUNDSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Statement of capital on Aug 28, 2025

    • Capital: GBP 3
    		4 pagesSH02

    Confirmation statement made on Aug 10, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Stephen Martin Middleton as a person with significant control on Sep 25, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: GBP 50,003
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Stephen Martin Middleton on Aug 11, 2023

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH England to 3rd Floor,45 Albemarle Street Mayfair London W1S 4JL on Jan 05, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Director's details changed for Mr Stephen Martin Middleton on Aug 26, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 10, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 4th Floor Dudley House 169 Piccadilly London W1J 9EH on Aug 12, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 50,002
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 50,002
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 04, 2021

    • Capital: GBP 50,000
    		4 pagesSH01

    Registered office address changed from Corner House Moat Lane Prestwood Great Missenden HP16 9DA England to 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Jan 04, 2021

    		1 pagesAD01

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2020

    Statement of capital on Aug 11, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FUNDSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Stephen Martin
    Albemarle Street
    Mayfair
    W1S 4JL London
    3rd Floor,45
    England
    		Director
    Albemarle Street
    Mayfair
    W1S 4JL London
    3rd Floor,45
    England
    		EnglandBritish147172800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUNDSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Martin Middleton
    Albemarle Street
    Mayfair
    W1S 4JL London
    3rd Floor,45
    England
    		Aug 11, 2020
    Albemarle Street
    Mayfair
    W1S 4JL London
    3rd Floor,45
    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 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.
    • license: CC0