Surekey Ltd

Surekey Ltd,

Surekey Ltd is a private limited company. Registered at 50 Wellington Avenue, London, this 19 years old business was incorporated on 2005-01-28 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the company: Naftali S. (appointed on 28 January 2021).

About
Name: Surekey Ltd
Number: 05346624
Incorporation date: 2005-01-28
End of financial year: 31 January


Address:	50 Wellington Avenue London N15 6BA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Naftali S.

6 April 2016

Nature of control:	25-50% shares

Benzion R.

6 April 2016 - 28 April 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	433,377	440,008	1,406,182	1,804,179	1,687,388	1,818,743	2,097,176	2,040,753
Fixed Assets	6,073,056	7,617,698	7,611,971	7,853,007	8,260,094	8,669,864	8,816,968	8,920,843
Total Assets Less Current Liabilities	5,623,014	7,183,321	7,715,721	8,620,333	8,943,254	9,293,233	9,515,398	9,320,879

The due date for Surekey Ltd confirmation statement filing is 2024-05-12. The most recent confirmation statement was filed on 2023-04-28. The due date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Naftali S. that owns 1/2 or less of shares. Benzion R. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 1st, November 2021 \| accounts	Free Download (11 pages)
TM01	Thu, 28th Jan 2021 - the day director's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
AP01	On Thu, 28th Jan 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 24th, November 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 27th, October 2017 \| accounts	Free Download (12 pages)
AP01	On Thu, 26th Oct 2017 new director was appointed. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
TM01	Thu, 26th Oct 2017 - the day director's appointment was terminated filed on: 26th, October 2017 \| officers	Free Download (1 page)
TM01	Thu, 26th Oct 2017 - the day director's appointment was terminated filed on: 26th, October 2017 \| officers	Free Download (1 page)
AP01	On Tue, 4th Jul 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
TM01	Tue, 4th Jul 2017 - the day director's appointment was terminated filed on: 4th, July 2017 \| officers	Free Download (1 page)
AP01	On Tue, 4th Jul 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
TM01	Tue, 14th Mar 2017 - the day director's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
AP01	On Tue, 14th Mar 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 24th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 2nd Jan 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 7th, November 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 2nd Jan 2015 with full list of members filed on: 4th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 4th Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 6th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 2nd Jan 2014 with full list of members filed on: 19th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 14th, October 2013 \| accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 25th, September 2013 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Jan 2013 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
TM01	Thu, 8th Nov 2012 - the day director's appointment was terminated filed on: 8th, November 2012 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Jan 2012 filed on: 5th, November 2012 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2011 filed on: 25th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 2nd Jan 2012 with full list of members filed on: 2nd, January 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd Jan 2011 with full list of members filed on: 2nd, January 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 2010 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
CH01	On Sun, 17th Jan 2010 director's details were changed filed on: 17th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 2nd Jan 2010 with full list of members filed on: 17th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Sun, 17th Jan 2010 director's details were changed filed on: 17th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 1st, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2008 filed on: 26th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, November 2007 \| accounts	Free Download (5 pages)
288b	On Fri, 27th Apr 2007 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On Fri, 27th Apr 2007 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288a	On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
288a	On Thu, 22nd Mar 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 2nd Feb 2006 with shareholders record filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Feb 2006 with shareholders record filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2005 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2005 \| incorporation	Free Download (10 pages)

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