Sure Thing Insurance Services Ltd

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sure thing insurance services ltd
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Sure Thing Insurance Services Ltd

08553997Private Limited With Share Capital

110 Bishopsgate, London, EC2N4AY
Incorporated

03/06/2013

Company Age

12 years

Directors

2

Employees

88

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Sure Thing Insurance Services Ltd (08553997) is a private limited with share capital incorporated on 03/06/2013 (12 years old) and registered in london, EC2N4AY. The company operates under SIC code 99999 - dormant company.

Sure thing insurance services ltd is an insurance company based out of 3 more london riverside, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 03/06/2013
EC2N4AY
88 employees

Financial Overview

Total Assets

£73.0K

Liabilities

£0

Net Assets

£73.0K

Turnover

£5.86M

Cash

£0

Key Metrics

88

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Legacy
Category:Accounts
Date:18-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2025
Legacy
Category:Other
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Legacy
Category:Accounts
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Legacy
Category:Accounts
Date:09-02-2024
Legacy
Category:Other
Date:13-01-2024
Legacy
Category:Other
Date:13-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Legacy
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Legacy
Category:Accounts
Date:18-01-2022
Legacy
Category:Other
Date:18-01-2022
Legacy
Category:Other
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:03-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2014
Change Of Name Request Comments
Category:Change Of Name
Date:09-01-2014
Resolution
Category:Resolution
Date:30-12-2013
Change Of Name Notice
Category:Change Of Name
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Incorporation Company
Category:Incorporation
Date:03-06-2013

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/03/2020

Trading Addresses

Maxium 3, 2 Parklands Avenue, Holytown, Motherwell, Lanarkshire, ML14WQ
110 Bishopsgate, London, EC2N4AYRegistered

Contact

03443355555
110 Bishopsgate, London, EC2N4AY