Menna Overview
Here’s a quick overview of 1ST SURE LIMITED 👀 — a Potters Bar based business that started in 2006.
1ST SURE LIMITED
- Company statusactive
- Company No05993092
- Age19 years 8 months Incorporated 9 November 2006
- Officers4
Address
6 Station Close, Potters Bar, EN6 1TL, England
1ST SURE LIMITED is an active company incorporated on 9 November 2006 and based in Potters Bar, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 07 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 03 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 22 Nov 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Carole Elizabeth | secretary | 09 Nov 2006 | |
| DAVIES, Carole Elizabeth | director | Mar 1970 | 09 Nov 2006 |
| ROBERTSON, Paul Stuart | director | Jun 1967 | 09 Nov 2006 |
| SHELTON, Oliver Bartlam | director | Mar 1970 | 09 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Stuart Robertson | Jun 1967 | 06 Apr 2016 |
| Mrs Carole Elizabeth Davies | Mar 1970 | 06 Apr 2016 |
Related Companies
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DAVIES, Carole Elizabeth are mutual persons.
DAVIES, Carole Elizabeth, ROBERTSON, Paul Stuart are mutual persons.
DAVIES, Carole Elizabeth, ROBERTSON, Paul Stuart are mutual persons.
DAVIES, Carole Elizabeth, ROBERTSON, Paul Stuart are mutual persons.
DAVIES, Carole Elizabeth, ROBERTSON, Paul Stuart are mutual persons.
DAVIES, Carole Elizabeth, ROBERTSON, Paul Stuart are mutual persons.
DAVIES, Carole Elizabeth, ROBERTSON, Paul Stuart, SHELTON, Oliver Bartlam are mutual persons.
ROBERTSON, Paul Stuart are mutual persons.
ROBERTSON, Paul Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of 1ST SURE LIMITED 👀 — a Potters Bar based business that started in 2006.