Nycroft Sure Ltd

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General information

Name:

Nycroft Sure Limited

Office Address:

191 Washington Street BD8 9QP Bradford

Number: 09573448

Incorporation date: 2015-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nycroft Sure is a firm registered at BD8 9QP Bradford at 191 Washington Street. The firm has been registered in year 2015 and is registered under the registration number 09573448. The firm has been present on the British market for nine years now and the current status is active. This firm's registered with SIC code 53201 meaning Licensed carriers. Nycroft Sure Limited released its latest accounts for the period that ended on Tue, 31st May 2022. Its latest confirmation statement was filed on Fri, 5th May 2023.

According to the latest update, there seems to be a solitary managing director in the company: Crawford S. (since 2020-02-27). For one year James O., had been functioning as a director for the following company up to the moment of the resignation four years ago. Furthermore another director, namely Helmuts N. gave up the position in September 2019.

Crawford S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Crawford S.

Role: Director

Appointed: 27 February 2020

Latest update: 5 February 2024

People with significant control

Crawford S.
Notified on 27 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James O.
Notified on 24 September 2019
Ceased on 27 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Helmuts N.
Notified on 13 May 2019
Ceased on 24 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominic W.
Notified on 23 November 2018
Ceased on 13 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vasile C.
Notified on 23 May 2018
Ceased on 23 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 23 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrycja O.
Notified on 6 July 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 3 April 2017
Ceased on 6 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 05 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 191 Washington Street Bradford BD8 9QP England to Unit 1C, 55 Forest Road Leicester LE5 0BT on Wednesday 7th February 2024 (AD01)
filed on: 7th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 53201 : Licensed carriers
9
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