General information

Name:

1st Sure Ltd

Office Address:

6 Station Close EN6 1TL Potters Bar

Number: 05993092

Incorporation date: 2006-11-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as 1st Sure Limited. It was founded eighteen years ago and was registered with 05993092 as its registration number. This head office of this company is situated in Potters Bar. You may find them at 6 Station Close. This company's classified under the NACE and SIC code 65120 which means Non-life insurance. The firm's latest accounts cover the period up to 2023-04-30 and the latest annual confirmation statement was filed on 2022-11-09.

Regarding to the following business, most of director's assignments up till now have been fulfilled by Paul R., Carole D. and Oliver S.. Within the group of these three managers, Paul R. has supervised business the longest, having become a vital part of officers' team on 2006/11/09. Moreover, the managing director's tasks are aided with by a secretary - Carole D., who was chosen by the following business eighteen years ago.

Executives who control the firm include: Paul R. owns 1/2 or less of company shares. Carole D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 09 November 2006

Latest update: 11 February 2024

Carole D.

Role: Director

Appointed: 09 November 2006

Latest update: 11 February 2024

Carole D.

Role: Secretary

Appointed: 09 November 2006

Latest update: 11 February 2024

Oliver S.

Role: Director

Appointed: 09 November 2006

Latest update: 11 February 2024

People with significant control

Paul R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Carole D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 June 2015
Annual Accounts 18 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts 13 June 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 13 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 9th November 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
17
Company Age

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