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Sure Architecture Limited

Sure Architecture Limited is an active company incorporated on 6 December 2006 with the registered office located in London, Greater London. Sure Architecture Limited was registered 18 years ago.
Status
Active
Active since 10 years ago
Company No
06020609
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
78 Pall Mall
London
SW1Y 5ES
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was 33 st. James's Square London SW1Y 4JS England
Telephone
02037535398
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jun 1975
Mr Kam Fai Tai
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizons Properties And Investment Limited
Kam Fai Tai is a mutual person.
Active
Piccadilly Homes(UK) Limited
Kam Fai Tai is a mutual person.
Active
Oxford Forest Investment Group Ltd
Kam Fai Tai is a mutual person.
Active
Five Colours Development Limited
Kam Fai Tai is a mutual person.
Active
Surenergy Limited
Kam Fai Tai is a mutual person.
Active
Archigrow International Limited
Kam Fai Tai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.64K
Increased by £4.33K (+329%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£47.21K
Increased by £27.72K (+142%)
Total Liabilities
-£42.68K
Increased by £10.22K (+31%)
Net Assets
£4.53K
Increased by £17.51K (-135%)
Debt Ratio (%)
90%
Decreased by 76.17% (-46%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 Oct 2022
Mr Kam Fai Tai (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Mr Kam Fai Tai (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 78 Pall Mall London SW1Y 5ES on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Oct 2022
Change of details for Mr Kam Fai Tai as a person with significant control on 1 September 2022
Submitted on 2 Sep 2022
Change of details for Mr Kam Fai Tai as a person with significant control on 1 September 2022
Submitted on 1 Sep 2022
Repayment History
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