Sureglobe Limited

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Micro

Sureglobe Limited

04260631•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Incorporated

27/07/2001

Company Age

24 years

Directors

2

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sureglobe Limited (04260631) is a private limited with share capital incorporated on 27/07/2001 (24 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/07/2001
NW110DH
3 employees

Financial Overview

Total Assets

£3.23M

Liabilities

£704.7K

Net Assets

£2.53M

Cash

£182.3K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1
D
david andrew siegal
director

Charges

12

Registered

12

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Mortgage
Date:18-03-2008
Legacy
Category:Mortgage
Date:15-03-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Mortgage
Date:08-07-2005
Legacy
Category:Mortgage
Date:08-07-2005
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Officers
Date:30-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:30-08-2003
Legacy
Category:Mortgage
Date:19-11-2002
Legacy
Category:Mortgage
Date:29-10-2002
Legacy
Category:Capital
Date:18-09-2002
Legacy
Category:Capital
Date:18-09-2002
Resolution
Category:Resolution
Date:18-09-2002
Resolution
Category:Resolution
Date:18-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Capital
Date:24-01-2002
Legacy
Category:Accounts
Date:24-01-2002
Legacy
Category:Accounts
Date:04-09-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Address
Date:03-08-2001
Incorporation Company
Category:Incorporation
Date:27-07-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered
Portland Suite Audley House, 12 Margaret Street, London, W1W8JQ

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Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH