Surefit Limited in Rickmansworth, WD3 1ER

Description

Data updated on: 01-11-2023

Surefit Limited was set up as Private Limited Company, that is located in 26 High Street in Rickmansworth. The headquarters' located in WD3 1ER. This firm operates since 1997-06-17. The registered no. is 03387595. This enterprise's SIC and NACE codes are 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. The latest financial reports describe the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was released on Sat, 17th Jun 2023.

At the moment, this limited company is supervised by a single director: Nicholas M., who was selected to lead the company in May 2023. The following limited company had been governed by James W. until one year ago. What is more another director, specifically Tony R. resigned on 2011-05-31.

The companies that control this firm are as follows: Yorkbury Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rickmansworth at High Street, WD3 1ER, Herts and was registered as a PSC under the registration number 02255108.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 17 June 1997

Resigned: 17 June 1997

Address: London, NW8 8EP

Latest update: 2 December 2023

Karen P.

Role: Secretary

Appointed: 17 June 1997

Resigned: 14 July 1997

Latest update: 2 December 2023

People with significant control

Yorkbury Management Ltd

Address: 26 High Street, Rickmansworth, Herts, WD3 1ER, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Uk Register Of Companies

Registration number 02255108

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	01 July 2024
Confirmation statement last made up date	17 June 2023

Annual Accounts 30 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	30 January 2013
Annual Accounts 28 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	28 January 2014
Annual Accounts 14 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	14 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	19 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	11 January 2017
Annual Accounts 10 January 2018
Start Date For Period Covered By Report	2016-05-01
Date Approval Accounts	10 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Surefit Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas M.

James W.

Louise M.

Robin S.

Tony R.

Nicholas M.

Paul C.

Neil M.

Ian P.

Ian P.

Swift Incorporations Limited

Karen P.

People with significant control

Yorkbury Management Ltd

Accounts Documents

Company filings

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