One Sure Insurance Limited
Company Profile
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MediumOne Sure Insurance Limited
05649077•Private Limited With Share Capital
Spitfire House, 142-154 Congleton Road, Stoke On Trent, ST71LX
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Incorporated
08/12/2005
Company Age
20 years
Directors
3
Employees
192
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
One Sure Insurance Limited (05649077) is a private limited with share capital incorporated on 08/12/2005 (20 years old) and registered in stoke on trent, ST71LX. The company operates under SIC code 66220 - activities of insurance agents and brokers.
One sure insurance are one of the uk's fastest growing independently owned insurance intermediaries.one sure insurance is totally independent and we are able to shop around a wide range of insurers in order to bring you the very best insurance policy at the right price. a lot of the big household in...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 08/12/2005
ST71LX
192 employees
Financial Overview
Total Assets
£6.10M
Liabilities
£4.64M
Net Assets
£1.47M
Turnover
£12.82M
Cash
£930.7K
Key Metrics
192
Employees
3
Directors
6
Shareholders
4
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Resolution
Category:Resolution
Date:08-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2018
Capital Cancellation Shares
Category:Capital
Date:26-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:05-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Legacy
Category:Mortgage
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Annual Return
Date:21-12-2008
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Capital
Date:17-02-2006
Incorporation Company
Category:Incorporation
Date:08-12-2005
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date29/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Spitfire House, 142-154 Congleton Road, Talke, Stoke-On-Trent, Staffordshire, ST71LXRegistered
Related Companies
3
Contact
08001070905website@onesureinsurance.co.ukonesureinsurance.co.uk
Spitfire House, 142-154 Congleton Road, Stoke On Trent, ST71LX