SUREKEY LTD
Active - Accounts Filed
General Information
NAME
SUREKEY LTD
COMPANY NUMBER
05346624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/01/2005
(19 years and 10 months old)
WEBSITE
surekey.io
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N15 6BA
Telephone: 02034753333
TPS: No
50 Wellington Avenue
London
N15 6BA
Telephone: 34753333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUREKEY LTD | Active - Accounts Filed | View Report |
| SUREREAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 16/08/2024 | Sima Rudzinski (906875335) has left the board |
| 16/08/2024 | Sima Rudzinski (906875335) has left the board |
Credit Risk Overview
Want to learn more about SUREKEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUREKEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUREKEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2021 - Present (3 years and 10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
28/01/2005 - Present (19 years and 10 months) 28/01/2005 - Present (19 years and 10 months) Born in Aug 1957 |
Resigned | Secretary |
Current: 9 Past: 8 |
View Report |
|
26/02/2007 - Present (17 years and 9 months) Born in Aug 1978 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
04/07/2017 - 26/10/2017 (3 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/10/2017 - Present (7 years and 1 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUREKEY LTD | Active - Accounts Filed | View Report |
| SUREREAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 16/08/2024 | Sima Rudzinski (906875335) has left the board |
| 16/08/2024 | Sima Rudzinski (906875335) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 12/02/2021 | Josef Leib Rudzinski (901871197) has left the board |
| 12/02/2021 | New Board Member Naftali Schlussel (911985879) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 30/10/2017 | Benzion Rudzinski (923488452) has left the board |
| 30/10/2017 | Naftali Schlussel (911985879) has left the board |
| 30/10/2017 | New Board Member Josef Leib Rudzinski (901871197) Appointed |
| 06/07/2017 | New Board Member Naftali Schlussel (911985879) Appointed |
| 06/07/2017 | Josef Leib Rudzinski (901871197) has left the board |
| 06/07/2017 | New Board Member Benzion Rudzinski (923488452) Appointed |
| 16/03/2017 | New Board Member Josef Leib Rudzinski (901871197) Appointed |
| 16/03/2017 | Benzion Dov Rudzinski (911985886) has left the board |
| 07/01/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 12/11/2012 | Naftali Schlussel (911985879) has left the board |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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