SUREKEY LTD -
Company Profile | Company Filings |
Overview
SUREKEY LTD is a Private Limited Company from and has the status: Active.
SUREKEY LTD was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SUREKEY LTD was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SUREKEY LTD -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
50 WELLINGTON AVENUE
N15 6BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NAFTALI SCHLUSSEL | Dec 1978 | English | Director | 2021-01-28 | CURRENT |
SIMA RUDZINSKI | Aug 1957 | Dutch | Secretary | 2005-01-28 UNTIL 2024-02-23 | RESIGNED |
MR NAFTALI SCHLUSSEL | Dec 1978 | English | Director | 2007-02-26 UNTIL 2012-11-01 | RESIGNED |
MR NAFTALI SCHLUSSEL | Dec 1978 | English | Director | 2017-07-04 UNTIL 2017-10-26 | RESIGNED |
MR JOSEF LEIB RUDZINSKI | Mar 1955 | English | Director | 2005-01-28 UNTIL 2007-04-16 | RESIGNED |
MR JOSEF LEIB RUDZINSKI | Mar 1955 | English | Director | 2017-03-14 UNTIL 2017-07-04 | RESIGNED |
MR JOSEF LEIB RUDZINSKI | Mar 1955 | English | Director | 2017-10-26 UNTIL 2021-01-28 | RESIGNED |
MR BENZION DOV RUDZINSKI | Aug 1978 | British | Director | 2007-02-26 UNTIL 2017-03-14 | RESIGNED |
MR BENZION RUDZINSKI | Dec 1978 | British | Director | 2017-07-04 UNTIL 2017-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benzion Dov Rudzinski | 2016-04-06 - 2023-04-28 | 8/1978 | Ownership of shares 25 to 50 percent | |
Mr Naftali Sculussel | 2016-04-06 | 12/1978 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUREKEY LTD - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 31-01-2023 | £6,665 Cash £1,905,491 equity |
SUREKEY LTD - Accounts to registrar (filleted) - small 18.2 | 2022-11-01 | 31-01-2022 | £91,062 Cash £2,076,963 equity |
SUREKEY LTD - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 31-01-2020 | £16,341 Cash £2,142,944 equity |
SUREKEY LTD - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £26,571 Cash £2,290,512 equity |
SUREKEY LTD - Accounts to registrar - small 17.1.1 | 2017-10-28 | 31-01-2017 | £23,449 Cash £2,515,960 equity |