Menna Overview
Here’s a quick overview of SURE VENTURES PLC 👀 — a London based business that started in 2017.
SURE VENTURES PLC
- Company statusactive
- Company No10829500
- Age9 years 5 months Incorporated 21 June 2017
- Officers4
Address
International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
SURE VENTURES PLC is an active company incorporated on 21 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Full
3 Months Ago on 20 Aug 2026
Confirmation Statement With No Updates
5 Months Ago on 23 Jun 2026
Accounts With Accounts Type Interim
11 Months Ago on 23 Dec 2025
Resolution
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Interim
1 Year Ago on 11 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2024
Resolution
2 Years Ago on 21 Sep 2024
Capital Allotment Shares
2 Years Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Interim
2 Years Ago on 10 Jan 2024
Resolution
3 Years Ago on 06 Oct 2023
Capital Allotment Shares
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 29 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 26 Jan 2023
Resolution
4 Years Ago on 28 Sep 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX SECRETARIES LLP | corporate secretary | 01 Jan 2021 | |
| AGNEW, St.John Colin Kenneth, Mr. | director | Feb 1964 | 15 Jun 2019 |
| BURCHELL, Gareth John | director | Nov 1980 | 08 Sept 2017 |
| WILSON, Perry Christopher | director | Dec 1965 | 21 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shard Merchant Capital Limited | 21 Jun 2017 |
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BURCHELL, Gareth John are mutual persons.
BURCHELL, Gareth John are mutual persons.
BURCHELL, Gareth John are mutual persons.
BURCHELL, Gareth John are mutual persons.
WILSON, Perry Christopher are mutual persons.
WILSON, Perry Christopher are mutual persons.
HAYNES, Alexander Iain, HORTON, Nicholas Philip John are mutual persons.
HORTON, Nicholas Philip John are mutual persons.
HORTON, Nicholas Philip John are mutual persons.
MYSAFEDRIVE LIMITED
BURCHELL, Gareth John are mutual persons.
SHARD CAPITAL PARTNERS LLP
BURCHELL, Gareth John are mutual persons.
MOBIUS INVESTMENT TRUST PLC
HAYNES, Alexander Iain are mutual persons.
STEPHENSON HARWOOD LLP
HORTON, Nicholas Philip John are mutual persons.
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Here’s a quick overview of SURE VENTURES PLC 👀 — a London based business that started in 2017.