Sureaid Limited

Company Name	Sureaid Limited
Company Status	Active
Company Number	07224413
Category	Private Limited Company
Incorporation Date	15 April 2010(14 years ago)
Previous Name	Suraid Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stephen John David Crowley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Flat 23 Swan Court Chelsea Manor Street London SW3 5RX

Director Name	Mr Paul Graham Chapman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 August 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit One Sewardstone Road London E4 7RJ

Director Name	Mr Alistair John Millar
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(2 years, 12 months after company formation)
Appointment Duration	11 years
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Unit One Sewardstone Road London E4 7RJ

Director Name	Mr Richard James Jessel
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2013)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Gallery 4 One Lime Street London EC3M 7HA

Director Name	Mr David Walker
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(2 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallery 4 One Lime Street London EC3M 7HA

Director Name	Mr Alastair Richard Marcus Goodbody
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(2 years, 12 months after company formation)
Appointment Duration	1 month (resigned 13 May 2013)
Role	Graphics Designer
Country of Residence	England
Correspondence Address	Gallery 4 One Lime Street London EC3M 7HA

Director Name	Mr Simon Murdoch Chastel De Boinville
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(2 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House, 152, City Road London EC1V 2NX

Contact

Website	sureaid.com

Location

Registered Address	Unit One Sewardstone Road London E4 7RJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Built Up Area	Sewardstone
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
8 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
11 November 2020	Registered office address changed from Essex House, Station Road Upminster Essex RM14 2SJ England to Unit One Sewardstone Road London E4 7RJ on 11 November 2020 (1 page)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Registered office address changed from Suite 10a, Essex House Station Road Upminster Essex RM14 2SJ to Essex House, Station Road Upminster Essex RM14 2SJ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Suite 10a, Essex House Station Road Upminster Essex RM14 2SJ to Essex House, Station Road Upminster Essex RM14 2SJ on 3 March 2016 (1 page)
9 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Registered office address changed from Kemp House, 152, City Road London EC1V 2NX to Suite 10a, Essex House Station Road Upminster Essex RM14 2SJ on 13 March 2015 (1 page)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Registered office address changed from Kemp House, 152, City Road London EC1V 2NX to Suite 10a, Essex House Station Road Upminster Essex RM14 2SJ on 13 March 2015 (1 page)
2 December 2014	Termination of appointment of Simon Murdoch Chastel De Boinville as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Simon Murdoch Chastel De Boinville as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Simon Murdoch Chastel De Boinville as a director on 2 December 2014 (1 page)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 March 2014	Registered office address changed from 12 Leadenhall Street Gallery 4 London EC3V 1LP England on 24 March 2014 (1 page)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Registered office address changed from 12 Leadenhall Street Gallery 4 London EC3V 1LP England on 24 March 2014 (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 June 2013	Registered office address changed from Gallery 4 One Lime Street London EC3M 7HA United Kingdom on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 12 Leadenhall Street London EC3V 1LP England on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from Gallery 4 One Lime Street London EC3M 7HA United Kingdom on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 12 Gallery 4 Leadenhall Street London EC3V 1LP England on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from Gallery 4 12 Leadenhall Street London EC3V 1LP England on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 12 Gallery 4 Leadenhall Street London EC3V 1LP England on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 12 Leadenhall Street London EC3V 1LP England on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from Gallery 4 12 Leadenhall Street London EC3V 1LP England on 26 June 2013 (1 page)
5 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Termination of appointment of Alastair Goodbody as a director (1 page)
13 May 2013	Termination of appointment of Alastair Goodbody as a director (1 page)
12 April 2013	Appointment of Mr Simon Murdoch Chastel De Boinville as a director (2 pages)
12 April 2013	Appointment of Mr Alistair John Millar as a director (2 pages)
12 April 2013	Appointment of Mr Alastair Richard Marcus Goodbody as a director (2 pages)
12 April 2013	Appointment of Mr Alistair John Millar as a director (2 pages)
12 April 2013	Appointment of Mr Simon Murdoch Chastel De Boinville as a director (2 pages)
12 April 2013	Termination of appointment of Richard Jessel as a director (1 page)
12 April 2013	Termination of appointment of Richard Jessel as a director (1 page)
12 April 2013	Appointment of Mr Alastair Richard Marcus Goodbody as a director (2 pages)
3 October 2012	Termination of appointment of David Walker as a director (1 page)
3 October 2012	Termination of appointment of David Walker as a director (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Appointment of Mr David Walker as a director (2 pages)
29 May 2012	Appointment of Mr David Walker as a director (2 pages)
4 April 2012	Change of name notice (2 pages)
4 April 2012	Company name changed suraid LTD\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-20 (2 pages)
4 April 2012	Company name changed suraid LTD\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-20 (2 pages)
4 April 2012	Change of name notice (2 pages)
22 August 2011	Appointment of Paul Graham Chapman as a director (2 pages)
22 August 2011	Appointment of Paul Graham Chapman as a director (2 pages)
22 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
9 December 2010	Director's details changed for Chairman Richard James Jessel on 10 November 2010 (2 pages)
9 December 2010	Director's details changed for Chairman Richard James Jessel on 10 November 2010 (2 pages)
8 December 2010	Appointment of Chairman Richard James Jessel as a director (2 pages)
8 December 2010	Appointment of Chairman Richard James Jessel as a director (2 pages)
11 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
11 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
15 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
15 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
15 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Sureaid Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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