Suretrax Limited (number 07358844) is a private limited company started on 2010-08-27 originating in England. The enterprise is located at Stockton Business Centre, 70-74 Brunswick Street, Stockton On Tees TS18 1DW. Suretrax Limited operates SIC: 85410 which means "post-secondary non-tertiary education".

Company details

Name Suretrax Limited
Number 07358844
Date of Incorporation: Fri, 27th Aug 2010
End of financial year: 31 October
Address: Stockton Business Centre, 70-74 Brunswick Street, Stockton On Tees, TS18 1DW
SIC code: 85410 - Post-secondary non-tertiary education

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Anthony O. (in the company from 27 August 2010). The Companies House reports 7 persons of significant control, namely: Klohee Limited can be reached at Greens Grove, TS18 5AW Stockton-On-Tees. The corporate PSC owns 3/4 to full of voting rights. Anthony O. owns 1/2 or less of shares, Backoffice Esolutions Limited can be reached at Greens Grove, TS18 5AW Stockton On Tees. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 1 28,902 117,236 9,183 5,562 2,439 -1,169 -1,786 -1,674 -2,469 6,870 5,778
Fixed Assets - 19,284 23,221 7,815 237,596 252,810 237,702 247,045 357,032 317,262 277,659 238,181
Total Assets Less Current Liabilities 1 -1,814 -32,444 -164,353 126,155 151,724 90,709 128,085 168,288 144,394 120,748 83,463
Intangible Fixed Assets - 16,000 6,667 - 228,193 245,758 - - - - - -
Number Shares Allotted 1 1 15,000 15,000 15,000 15,000 - - - - - -
Shareholder Funds 1 -63,097 -74,534 -195,471 -8,106 -1,754 - - - - - -
Tangible Fixed Assets - 3,284 16,554 7,815 9,403 7,052 - - - - - -

People with significant control

Klohee Limited
5 April 2019
Address 53 Greens Grove, Stockton-On-Tees, TS18 5AW, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09895472
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Anthony O.
6 April 2016
Nature of control: 25-50% shares
Backoffice Esolutions Limited
1 March 2019 - 5 April 2019
Address 53 Greens Grove, Stockton On Tees, TS18 5AW, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07142328
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen O.
6 April 2016 - 5 April 2019
Nature of control: 25-50% shares
Christopher B.
22 October 2018 - 1 March 2019
Nature of control: significiant influence or control
Klohee Limited
22 October 2018 - 1 March 2019
Address 53 Greens Grove, Stockton-On-Tees, TS18 5AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09895472
Nature of control: 25-50% voting rights
Barkess & Co Limited
6 April 2016 - 22 October 2018
Address 53 Greens Grove, Stockton-On-Tees, TS18 5AW, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06772024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 28th, July 2023 | accounts
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