Surehart Limited. net worth, address, company information. Free

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Surehart Limited (Companies House Registration Number 07353234) is a private limited company created on 2010-08-23 originating in England. This firm is registered at Jubilee House, East Beach, Lytham St. Annes FY8 5FT. Surehart Limited operates SIC: 43210 which stands for "electrical installation".

Company details

Name	Surehart Limited
Number	07353234
Date of Incorporation:	2010-08-23
End of financial year:	31 August
Address:	Jubilee House, East Beach, Lytham St. Annes, FY8 5FT
SIC code:	43210 - Electrical installation

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Johanna H. (appointed on 05 April 2022), Andrew H. (appointment date: 23 August 2010). The official register indexes 3 persons of significant control, namely: Johanna H. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew H. owns 1/2 or less of shares, 1/2 or less of voting rights, Johanna H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	31,862	85,075	93,309	85,741	95,198	44,356	59,705	83,265	66,247	45,255	2,633	48,877	14,993
Fixed Assets	-	-	-	-	-	331	368	2,078	2,170	40,363	32,616	25,985	18,659
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	14,345	62,276	54,997	49,207	63,741	19,378	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	784	588	441	331	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,345	62,276	54,997	49,207	63,741	19,378	26,284	47,563	44,108	79,340	34,610	58,882	21,712

People with significant control

Johanna H.

5 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Johanna H.

5 April 2022 - 5 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates March 16, 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 16, 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control April 5, 2022 filed on: 19th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 5, 2022 filed on: 19th, March 2024 \| persons with significant control	Free Download (1 page)
(AP01) On April 5, 2022 new director was appointed. filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 5, 2022 filed on: 19th, March 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (4 pages)
(AP01) On April 5, 2022 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 5, 2022 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 5, 2022 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 16, 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 25th, August 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 5, 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Jubilee House East Beach Lytham St. Annes FY8 5FT. Change occurred on May 24, 2022. Company's previous address: K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England. filed on: 24th, May 2022 \| address	Free Download (1 page)
(CH01) On May 24, 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 5, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 14th, May 2021 \| accounts	Free Download (6 pages)
(AD01) New registered office address K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH. Change occurred on October 23, 2020. Company's previous address: K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England. filed on: 23rd, October 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control October 23, 2020 filed on: 23rd, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 6, 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 28th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 6, 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 28th, May 2019 \| accounts	Free Download (5 pages)
(AD01) New registered office address K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH. Change occurred on January 3, 2019. Company's previous address: 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA. filed on: 3rd, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 22, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 22, 2017 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 21, 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control August 21, 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 23, 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 23, 2015 filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 7, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 23, 2014 filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
(CH01) On August 13, 2013 director's details were changed filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 23, 2013 filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on February 13, 2013. Old Address: 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom filed on: 13th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 23, 2012 filed on: 29th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 17th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 23, 2011 filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on July 5, 2011. Old Address: 33Rd Floor, K & B Accountancy Group 25 Canada Square London E14 5LQ England filed on: 5th, July 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, August 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation