About

Registered Number: 06354044
Date of Incorporation: 28/08/2007 (13 years and 6 months ago)
Company Status: Active
Registered Address: 117a Blackbrook Lane, Bromley, BR1 2LP,

 

Established in 2007, Suregold Ltd have registered office in Bromley, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Suregold Ltd has 3 directors listed as Kang, Purdeep, Dhesi, Balraj, Kang, Purdeep in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANG, Purdeep 01 January 2013 - 1
DHESI, Balraj 30 August 2007 15 June 2018 1
KANG, Purdeep 01 September 2008 01 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Balraj Dhesi/
1954-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of shares - between 50% and 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Ms Purdeep Kang/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of shares - between 50% and 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 16 December 2019
AA01 - Change of accounting reference date 12 December 2019
CS01 - N/A 03 February 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 20 November 2018
CH01 - Change of particulars for director 02 July 2018
PSC07 - N/A 26 June 2018
AD01 - Change of registered office address 26 June 2018
AP01 - Appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
AA - Annual Accounts 17 March 2018
CS01 - N/A 17 March 2018
CS01 - N/A 20 March 2017
AA - Annual Accounts 11 March 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 28 February 2015
AR01 - Annual Return 20 February 2014
AD01 - Change of registered office address 20 February 2014
AA - Annual Accounts 18 December 2013
AP01 - Appointment of director 20 May 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 20 January 2012
TM02 - Termination of appointment of secretary 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
AR01 - Annual Return 27 September 2011
AD01 - Change of registered office address 27 June 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2010
AA - Annual Accounts 19 November 2010
AAMD - Amended Accounts 19 November 2010
AR01 - Annual Return 25 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
287 - Change in situation or address of Registered Office 02 October 2009
AA - Annual Accounts 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
363a - Annual Return 01 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2008
395 - Particulars of a mortgage or charge 25 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
287 - Change in situation or address of Registered Office 04 September 2007
NEWINC - New incorporation documents 28 August 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.