Surefire Media Ltd (number 06522867) is a private limited company legally formed on 2008-03-04. This enterprise is located at 2 George House Princes Court, Beam Heath Way, Nantwich CW5 6GD. Surefire Media Ltd is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name Surefire Media Ltd
Number 06522867
Date of Incorporation: 2008/03/04
End of financial year: 31 March
Address: 2 George House Princes Court, Beam Heath Way, Nantwich, CW5 6GD
SIC code: 62012 - Business and domestic software development

Moving to the 2 directors that can be found in this enterprise, we can name: Daniel L. (appointed on 04 March 2008), Andrew J. (appointment date: 04 March 2008). 1 secretary is also there: Daniel L. (appointed on 04 March 2008). The Companies House lists 2 persons of significant control, namely: Daniel L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 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 22,968 25,726 29,855 38,885 41,054 35,469 52,259 93,354 73,768 110,034 114,169 115,516 116,115
Total Assets Less Current Liabilities 781 4,980 -1,590 295 133 -17,514 -7,766 35,834 27,023 882 60,162 59,594 57,474
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 781 4,980 -1,590 295 133 -17,514 - - - - - - -
Tangible Fixed Assets 5,454 5,794 5,478 6,822 5,792 6,092 - - - - - - -

People with significant control

Daniel L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrew J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with updates July 18, 2023
filed on: 18th, July 2023 | confirmation statement
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