Sureflap Limited

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Sureflap Limited

06399085•Private Limited With Share Capital

Ground Floor Building 2030, Cambourne Business Park, Cambridge, CB236DW
WebsiteEmail01954211664

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Incorporated

15/10/2007

Company Age

18 years

Directors

3

Employees

86

SIC Code

22290

Risk

high risk

Company Overview

Registration, classification & business activity

Sureflap Limited (06399085) is a private limited with share capital incorporated on 15/10/2007 (18 years old) and registered in cambridge, CB236DW. The company operates under SIC code 22290 - manufacture of other plastic products.

Sure petcare (previously sureflap) is a pet lifestyle product specialist with a simple mission - to develop smart pet products that improve the way we care for our pets.the company was founded in 2008 by cambridge physicist dr nick hill, who wanted to stop intruder cats entering his home through the...

Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 15/10/2007
CB236DW
86 employees

Financial Overview

Total Assets

£32.37M

Liabilities

£34.06M

Net Assets

£-1.69M

Turnover

£21.52M

Cash

£0

Key Metrics

86

Employees

3

Directors

1

Shareholders

4

Patents

1

CCJs

Board of Directors

3
J
jeffrey gruen
director
M
martin ian rogers
director
B
brian david zielinski-smith
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2015
Capital Allotment Shares
Category:Capital
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Legacy
Category:Mortgage
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:20-02-2009
Resolution
Category:Resolution
Date:27-01-2009
Legacy
Category:Mortgage
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Capital
Date:25-11-2008
Legacy
Category:Accounts
Date:23-10-2007
Incorporation Company
Category:Incorporation
Date:15-10-2007

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months7
60 Months53

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/03/2026
Latest Accounts31/12/2024

Trading Addresses

Ground Floor Building 2030, Cambourne Business Park, Cambridge, Cambridgeshire Cb23 6Dw, CB236DWRegistered

Contact

01954211664
enquiries@surepetcare.comhelp@surepetcare.cominfo@surepetcare.compress@surepetcare.comprivacy@surepetcare.comretail@surepetcare.comsales@surepetcare.comsupport@surepetcare.comtrade@surepetcare.com
surepetcare.com
Ground Floor Building 2030, Cambourne Business Park, Cambridge, CB236DW