General information

Name:

Sureprice Ltd

Office Address:

1 Kings Avenue Winchmore Hill London N21 3NA

Number: 05633273

Incorporation date: 2005-11-23

Dissolution date: 2022-12-27

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the date that marks the establishment of Sureprice Limited, the firm located at 1 Kings Avenue, Winchmore Hill London in Winchmore Hill. The company was established on 2005-11-23. Its Companies House Reg No. was 05633273 and its post code was N21 3NA. The company had been active in this business for about seventeen years up until 2022-12-27.

This limited company was supervised by one managing director: Joseph H., who was appointed six years ago.

Executives who controlled the firm include: Joseph H. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Aog Developments Limited had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Kings Avenue, N21 3NA and was registered as a PSC under the registration number 05823132.

Financial data based on annual reports

Company staff

Joseph H.

Role: Director

Appointed: 23 March 2018

Latest update: 4 February 2024

Alpha Omega Secretaries Ltd

Role: Corporate Secretary

Appointed: 06 March 2006

Address: Winchmore Hill, London, N21 3NA, United Kingdom

Latest update: 4 February 2024

People with significant control

Joseph H.
Notified on 29 November 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Aog Developments Limited
Address: 1 Kings Avenue, London, N21 3NA, England
Legal authority Companies Acts 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 05823132
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 03 May 2023
Confirmation statement last made up date 19 April 2022
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 August 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 10 July 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 10 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 9 March 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30/11/2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30/11/2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30/11/2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30/11/2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2021-12-14 (TM01)
filed on: 14th, December 2021
officers
Free Download Download filing (1 page)

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17
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