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Sureserve VGS Limited

Sureserve VGS Limited is an active company incorporated on 16 October 2015 with the registered office located in London, Greater London. Sureserve VGS Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09829080
Private limited company
Age
9 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Sureserve VGS Limited
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
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Matthew Lummis
Director • Managing Director • British • Lives in England • Born in Mar 1979
Sureserve Compliance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sureserve Compliance Central Limited
Mr David Matthew Lummis is a mutual person.
Active
Dncaf Limited
Mr David Matthew Lummis is a mutual person.
Active
Vinshire Gas Services Limited
Mr David Matthew Lummis is a mutual person.
Active
Walker Martyn Software Limited
Mr David Matthew Lummis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Jul 2025
Sureserve Compliance Services Limited (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 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 Compliance Services 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
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Peter David Mawby Smith Resigned
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Information not on the register a notice of agreement to exemption from audit of accounts was removed on 20/08/2025 as it is no longer considered to form part of the register.
Submitted on 20 Aug 2025
Information not on the register An audit exemption notice of agreement was removed on 20/08/2025 as it is no longer considered to form part of the register.
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Jul 2025
Change of details for Sureserve Compliance Services Limited as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Change of details for Sureserve Compliance Services Limited as a person with significant control on 8 April 2024
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 21 May 2024
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Repayment History
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