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Surebrite Ltd

Surebrite Ltd is an active company incorporated on 22 November 2017 with the registered office located in Dundee, City of Dundee. Surebrite Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
SC582243
Private limited company
Scottish Company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1194 days
Dated 20 May 2021 (4 years ago)
Next confirmation dated 20 May 2022
Was due on 3 June 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1470 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Contact
Address
165 Brook Street
Broughty Ferry
Dundee
DD5 1DJ
Scotland
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 354 Riverside Drive Dundee DD1 4XD Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1945
Mr Angus James Cook
PSC • British • Lives in UK • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
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
£55.2K
Increased by £55.2K (+5520000%)
Total Liabilities
-£2.3K
Increased by £2.3K (%)
Net Assets
£52.9K
Increased by £52.9K (+5290000%)
Debt Ratio (%)
4%
Increased by 4.17% (%)
Latest Activity
Registered Address Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Compulsory Strike-Off Suspended
3 Years Ago on 10 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 19 Jul 2021
Micro Accounts Submitted
5 Years Ago on 20 May 2020
Confirmation Submitted
5 Years Ago on 20 May 2020
Mr Angus James Cook Appointed
5 Years Ago on 12 Mar 2020
Lucinda Cook (PSC) Resigned
5 Years Ago on 12 Mar 2020
Lucinda Cook Resigned
5 Years Ago on 12 Mar 2020
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Documents
Certificate of change of name
Submitted on 10 Dec 2024
Registered office address changed from 354 Riverside Drive Dundee DD1 4XD Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ United Kingdom to 354 Riverside Drive Dundee DD1 4XD on 10 June 2024
Submitted on 10 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 26 Oct 2021
Confirmation statement made on 20 May 2021 with no updates
Submitted on 19 Jul 2021
Termination of appointment of Lucinda Cook as a director on 12 March 2020
Submitted on 20 May 2020
Cessation of Lucinda Cook as a person with significant control on 12 March 2020
Submitted on 20 May 2020
Appointment of Mr Angus James Cook as a director on 12 March 2020
Submitted on 20 May 2020
Confirmation statement made on 20 May 2020 with updates
Submitted on 20 May 2020
Repayment History
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