Suresite Wetstock Limited (number 09241369) is a private limited company started on 2014-09-30. The enterprise is located at Unit 4A Barnfield Way, Ribbleton, Preston PR2 5DB. Suresite Wetstock Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Suresite Wetstock Limited
Number 09241369
Date of Incorporation: Tuesday 30th September 2014
End of financial year: 29 March
Address: Unit 4A Barnfield Way, Ribbleton, Preston, PR2 5DB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: James O. (in the company from 30 September 2014), Nicholas H. (appointment date: 30 September 2014). The Companies House reports 9 persons of significant control, namely: James O. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas H. has 1/2 or less of shares, 1/2 or less of voting rights, James O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 30,996 150,532 148,329 366,698 378,630 279,436 190,017 130,816
Total Assets Less Current Liabilities -245,624 -482,001 -738,835 -805,965 -789,782 -718,122 -710,674 -701,580
Number Shares Allotted 100 - - - - - - -
Shareholder Funds -247,160 - - - - - - -
Tangible Fixed Assets 7,711 - - - - - - -

People with significant control

James O.
16 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Nicholas H.
16 December 2023
Nature of control: 25-50% voting rights
25-50% shares
James O.
11 March 2024 - 11 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Nicholas H.
11 March 2024 - 11 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Suresite Group Ltd
6 April 2016 - 11 March 2024
Address 4a Barnfield Way, Ribbleton, Preston, PR2 5DB, England
Legal authority Companies Act
Legal form Limited Liability
Country registered Uk
Place registered Uk
Registration number 6444038
Nature of control: 75,01-100% shares
Suresite Group Ltd
6 April 2016 - 6 April 2016
Address 4a Barnfield Way Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 6444038
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karen G.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Nicholas H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
James O.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 2024/03/31
filed on: 3rd, April 2024 | confirmation statement
Free Download (5 pages)