Surepharm Topco Limited
Company Profile
dissolved
UnknownSurepharm Topco Limited
13487288•Private Limited With Share Capital
Chiltern Capital, C/O Chiltern Capital, London, WC1V6NY
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Incorporated
01/07/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Surepharm Topco Limited (13487288) is a private limited with share capital incorporated on 01/07/2021 (4 years old) and registered in london, WC1V6NY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 01/07/2021
WC1V6NY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
30
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:08-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Memorandum Articles
Category:Incorporation
Date:01-10-2024
Resolution
Category:Resolution
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Incorporation Company
Category:Incorporation
Date:01-07-2021
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/07/2025
Filing Date31/10/2024
Latest Accounts31/10/2023
Trading Addresses
Chiltern Capital, C/O Chiltern Capital, London, Wc1V 6Ny, WC1V6NYRegistered
Unit 2B, Bretby Business Park, Bretby, Burton-On-Trent, Staffordshire, DE150YZ
Related Companies
10
Contact
Chiltern Capital, C/O Chiltern Capital, London, WC1V6NY