General information

Name:

Sureflex Ltd

Office Address:

Essex House 8 The Shrubberies George Lane South Woodford E18 1BD London

Number: 03532974

Incorporation date: 1998-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sureflex Limited can be contacted at London at Essex House 8 The Shrubberies George Lane. You can find the firm by its postal code - E18 1BD. This company has been in business on the UK market for twenty six years. This enterprise is registered under the number 03532974 and their current state is active. This firm's SIC and NACE codes are 74990 which means Non-trading company. Sureflex Ltd released its latest accounts for the period that ended on 2022-03-31. Its most recent confirmation statement was filed on 2023-03-08.

Presently, the business is directed by just one director: Frances L., who was designated to this position in 1999. Since Friday 27th March 1998 Mark B., had fulfilled assigned duties for this business till the resignation on Tuesday 7th December 1999. At least one secretary in this firm is a limited company: Rosewood Services Limited.

Frances L. is the individual who controls 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

Frances L.

Role: Director

Appointed: 07 December 1999

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 07 December 1999

Address: The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom

Latest update: 9 April 2024

People with significant control

Frances L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 November 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 July 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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