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Sureglobe Limited

Sureglobe Limited is an active company incorporated on 27 July 2001 with the registered office located in London, Greater London. Sureglobe Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04260631
Private limited company
Age
24 years
Incorporated 27 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Jan 1941
Mr David Andrew Siegal
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Molehide Properties Limited
David Andrew Siegal and are mutual people.
Active
Watchdog Investment Co. Limited
David Andrew Siegal is a mutual person.
Active
Ealing Trading Company Limited
David Andrew Siegal is a mutual person.
Active
Dutytrade
David Andrew Siegal is a mutual person.
Active
Archseal Limited
David Andrew Siegal is a mutual person.
Active
Saxonmark Limited
David Andrew Siegal is a mutual person.
Active
Chasewood Estates Limited
David Andrew Siegal is a mutual person.
Active
Servelodge Limited
David Andrew Siegal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£231.11K
Decreased by £1.33K (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.19M
Decreased by £333.43K (-9%)
Total Liabilities
-£688.13K
Decreased by £16.94K (-2%)
Net Assets
£2.5M
Decreased by £316.49K (-11%)
Debt Ratio (%)
22%
Increased by 1.56% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr David Andrew Siegal Details Changed
3 Months Ago on 28 May 2025
Mr David Andrew Siegal Details Changed
3 Months Ago on 28 May 2025
Mr David Andrew Siegal (PSC) Details Changed
3 Months Ago on 28 May 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 30 Jul 2025
Change of details for Mr David Andrew Siegal as a person with significant control on 28 May 2025
Submitted on 25 Jun 2025
Secretary's details changed for Mr David Andrew Siegal on 28 May 2025
Submitted on 25 Jun 2025
Director's details changed for Mr David Andrew Siegal on 28 May 2025
Submitted on 25 Jun 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 13 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 18 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Repayment History
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