Suresite Card Services Limited. net worth, address, company information. Free

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Suresite Card Services Limited (number 05421724) is a private limited company legally formed on 2005-04-12. This company was registered at 4A Millennium City Park Barnfield Way, Ribbleton, Preston PR2 5DB. Suresite Card Services Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Suresite Card Services Limited
Number	05421724
Date of Incorporation:	Tuesday 12th April 2005
End of financial year:	31 March
Address:	4a Millennium City Park Barnfield Way, Ribbleton, Preston, PR2 5DB
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: Nicholas H. (appointed on 12 April 2005), James O. (appointment date: 12 April 2005). The Companies House lists 1 person of significant control - Suresite Group Limited, a business that can be reached at Barnfield Way, Ribbleton, PR2 5DB Preston, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,336,063	3,680,542	3,240,303	3,793,588	3,478,768	3,576,662	3,881,901
Fixed Assets	-	57,203	42,304	26,678	150,363	329,987	289,091
Total Assets Less Current Liabilities	1,197,706	1,217,058	1,508,526	1,957,886	2,192,469	2,179,808	2,239,791

People with significant control

Suresite Group Limited

6 April 2016

Address	4 Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	England
Registration number	06444038
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (11 pages)
(CH01) On Tuesday 21st March 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 2nd, August 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 7th, July 2021 \| accounts	Free Download
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 4th, September 2020 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Tuesday 21st January 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
(TM02) Secretary appointment termination on Thursday 28th March 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 28th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 12th, October 2018 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Thursday 31st May 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(CH01) On Tuesday 10th April 2018 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 10th April 2018 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 10th April 2018 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP filed on: 12th, April 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Saturday 1st April 2017. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st April 2017. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2016 filed on: 2nd, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 12th April 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 16th May 2016 capital
(AA) Accounts for a small company made up to Tuesday 31st March 2015 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 12th April 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 14th May 2015 capital
(AD01) Registered office address changed from 5D Millennium City Park Barnfield Way Ribbleton Preston Lancashire PR2 5DB to 4a Millennium City Park Barnfield Way Ribbleton Preston Lancashire PR2 5DB on Wednesday 18th March 2015 filed on: 18th, March 2015 \| address	Free Download (1 page)
(CH01) On Tuesday 23rd December 2014 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st March 2014 filed on: 3rd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 12th April 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 12th May 2014 capital
(TM02) Secretary appointment termination on Thursday 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 12th April 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(CH03) On Thursday 20th December 2012 secretary's details were changed filed on: 21st, December 2012 \| officers	Free Download (1 page)
(CH01) On Thursday 20th December 2012 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 27th November 2012 filed on: 27th, November 2012 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st March 2012 filed on: 18th, September 2012 \| accounts	Free Download (8 pages)
(AP03) On Tuesday 24th April 2012 - new secretary appointed filed on: 24th, April 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 24th April 2012 filed on: 24th, April 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 24th April 2012. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(CH03) On Monday 23rd April 2012 secretary's details were changed filed on: 24th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 12th April 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(CH01) On Monday 23rd April 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(CH01) On Monday 23rd April 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(CH01) On Monday 23rd April 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 12th April 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 16th September 2010 from 3 Eastway Business Village Olivers Place, Fulwood Preston PR2 9WT filed on: 16th, September 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, June 2010 \| accounts	Free Download (8 pages)
(CH01) On Monday 12th April 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 12th April 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 12th April 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 12th April 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Monday 12th April 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 12th April 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 12th April 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH03) On Monday 12th April 2010 secretary's details were changed filed on: 26th, April 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 8th, July 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(288b) On Tuesday 15th April 2008 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 15th April 2008 Secretary appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
(288a) On Wednesday 2nd May 2007 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 2nd May 2007 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, December 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, December 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(288a) On Monday 15th August 2005 New secretary appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
(288a) On Monday 15th August 2005 New secretary appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on Tuesday 12th April 2005. Value of each share 1 £, total number of shares: 101. filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Tuesday 12th April 2005. Value of each share 1 £, total number of shares: 101. filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
(288b) On Tuesday 2nd August 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 2nd August 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 2nd August 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 2nd August 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 2nd August 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd August 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd August 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 2nd August 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, April 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 12th, April 2005 \| incorporation	Free Download (16 pages)

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