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Sureserve Design & Build Limited

Sureserve Design & Build Limited is a dormant company incorporated on 6 February 2003 with the registered office located in London, Greater London. Sureserve Design & Build Limited was registered 22 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04658096
Private limited company
Age
22 years
Incorporated 6 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ
England
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1973
Director • Accountant • British • Lives in England • Born in May 1973
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1962
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sureserve Compliance Fire Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Central Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Energy Services Meters Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Water Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance Northwest Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Holdings Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Compliance South Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Sureserve Energy Services Public Buildings Limited
Mr Graham Austen Levinsohn, Spencer John Sheridan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Spencer John Sheridan Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Paul John Edwards Appointed
1 Year 3 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Geoffrey Ronald Mayhill Appointed
1 Year 4 Months Ago on 1 May 2024
John William Charles Charlton Resigned
1 Year 4 Months Ago on 1 May 2024
Sureserve Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Sureserve Holdings Limited (PSC) Details Changed
7 Years Ago on 6 Aug 2018
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Change of details for Sureserve Holdings Limited as a person with significant control on 6 August 2018
Submitted on 14 Nov 2024
Change of details for Sureserve Holdings Limited as a person with significant control on 8 April 2024
Submitted on 13 Nov 2024
Appointment of Mr Paul John Edwards as a director on 16 May 2024
Submitted on 16 May 2024
Appointment of Mr Spencer John Sheridan as a director on 16 May 2024
Submitted on 16 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 14 May 2024
Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024
Submitted on 2 May 2024
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024
Submitted on 2 May 2024
Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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