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Sure Planning Permissions Limited (reg no 08174294) is a private limited company started on 2012-08-09 originating in England. This company was registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Sure Planning Permissions Limited operates SIC: 71111 which stands for "architectural activities".

Company details

Name	Sure Planning Permissions Limited
Number	08174294
Date of Incorporation:	2012/08/09
End of financial year:	31 December
Address:	1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS
SIC code:	71111 - Architectural activities

As for the 1 managing director that can be found in the aforementioned company, we can name: Stephen M. (appointed on 09 August 2012). The Companies House reports 2 persons of significant control, namely: Advantage Basement & Cellar Company Limited can be reached at Park Road, Hampton Wick, KT1 4AS Kingston Upon Thames. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,360	4,525	1,035	1,035	140	1,114	860	59	844	484
Total Assets Less Current Liabilities	1,640	4,092	1,035	1,035	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-260	2,192	-1,298	-	-	-	-	-	-	-

People with significant control

Advantage Basement & Cellar Company Limited

14 March 2022

Address	1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	03929716
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

30 April 2016 - 14 March 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/03/16 filed on: 16th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/03/14 filed on: 16th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/03/14 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/03/16 filed on: 16th, March 2022 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, November 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/08/09 filed on: 1st, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/08/09 filed on: 24th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, August 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/08/09 filed on: 9th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 28th, June 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/08/09 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 5th, April 2018 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/03/12 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/02/26 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/02/26 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2017/11/02. New Address: 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS. Previous address: Holmes & Co Torrington Road Claygate Esher Surrey KT10 0SA filed on: 2nd, November 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/08/09 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/08/09 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/08/09 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(CH01) On 2015/05/12 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/08/09 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014/09/26 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/09/26. New Address: Holmes & Co Torrington Road Claygate Esher Surrey KT10 0SA. Previous address: Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom filed on: 26th, September 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/08/09 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/13 capital
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 21st, May 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, August 2012 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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