Background WavePink WaveYellow Wave

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED (09095860)

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED (09095860) is an active UK company. incorporated on 20 June 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED has been registered for 11 years.

Company Number
09095860
Status
active
Type
ltd
Incorporated
20 June 2014
Age
11 years
Address
Norfolk House, London, WC1A 2AJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED is an active company incorporated on 20 June 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09095860

LTD Company

Age

11 Years

Incorporated 20 June 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 April 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

SURESERVE ELECTRICAL HOLDINGS LIMITED
From: 15 September 2025To: 16 September 2025
KINOVO LIMITED
From: 17 July 2025To: 15 September 2025
KINOVO PLC
From: 16 June 2021To: 17 July 2025
BILBY PLC
From: 20 June 2014To: 16 June 2021
Contact
Address

Norfolk House 13 Southampton Place London, WC1A 2AJ,

Previous Addresses

201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
From: 11 July 2019To: 17 July 2025
Brooklyn Lodge Mott Street London E4 7RW England
From: 31 October 2018To: 11 July 2019
6-8 Powerscroft Road Sidcup Kent DA14 5DT
From: 20 June 2014To: 31 October 2018
Timeline

61 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Jan 15
Director Joined
Jan 15
Funding Round
Jan 15
Share Issue
Mar 15
Share Issue
Mar 15
Funding Round
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Director Joined
Jan 16
Director Left
Apr 16
Funding Round
Apr 16
Funding Round
Sept 16
Director Left
Jan 17
Director Joined
Jan 17
New Owner
Aug 17
Loan Cleared
Aug 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Owner Exit
Nov 18
Director Joined
Nov 18
Funding Round
Dec 18
Director Left
Apr 19
Director Joined
Apr 19
Funding Round
Nov 19
Director Joined
Dec 19
Funding Round
Mar 20
Director Left
Sept 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Aug 21
Director Left
Mar 22
Director Joined
Apr 22
New Owner
Nov 23
New Owner
Nov 23
Funding Round
Nov 23
Funding Round
Apr 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Oct 24
Funding Round
Jan 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Funding Round
Jun 25
Owner Exit
Jul 25
Owner Exit
Jul 25
Funding Round
Sept 25
Funding Round
Oct 25
Director Left
Jan 26
Director Joined
Mar 26
21
Funding
30
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

135

Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Capital Allotment Shares
20 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Capital Allotment Shares
29 September 2025
SH01Allotment of Shares
Certificate Change Of Name Company
16 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
15 September 2025
CERTNMCertificate of Incorporation on Change of Name
Court Order
17 July 2025
OCOC
Appoint Person Secretary Company With Name Date
17 July 2025
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
17 July 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Certificate Re Registration Public Limited Company To Private
17 July 2025
CERT10CERT10
Reregistration Public To Private Company
17 July 2025
RR02RR02
Re Registration Memorandum Articles
17 July 2025
MARMAR
Resolution
17 July 2025
RESOLUTIONSResolutions
Memorandum Articles
10 July 2025
MAMA
Memorandum Articles
7 July 2025
MAMA
Termination Secretary Company With Name Termination Date
2 July 2025
TM02Termination of Secretary
Cessation Of A Person With Significant Control
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
1 July 2025
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
1 July 2025
SH01Allotment of Shares
Resolution
1 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
29 January 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
16 January 2025
AD03Change of Location of Company Records
Capital Allotment Shares
2 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
3 September 2024
AAAnnual Accounts
Capital Allotment Shares
22 August 2024
SH01Allotment of Shares
Capital Allotment Shares
1 August 2024
SH01Allotment of Shares
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Capital Allotment Shares
14 November 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control
7 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 November 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
7 November 2023
PSC09Update to PSC Statements
Resolution
12 September 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Resolution
28 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Change Sail Address Company With New Address
31 March 2022
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2021
AAAnnual Accounts
Resolution
14 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
25 August 2021
SH01Allotment of Shares
Certificate Change Of Name Company
16 June 2021
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Capital Allotment Shares
25 February 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Resolution
21 September 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Accounts With Accounts Type Group
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Capital Allotment Shares
5 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Capital Allotment Shares
21 November 2019
SH01Allotment of Shares
Resolution
8 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 October 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 July 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
11 July 2019
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
11 July 2019
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Capital Allotment Shares
21 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 November 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 November 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 November 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
20 November 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
20 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
31 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Group
23 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Change Person Director Company With Change Date
8 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
7 August 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Resolution
14 February 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
29 December 2017
AAAnnual Accounts
Accounts With Accounts Type Interim
29 December 2017
AAAnnual Accounts
Accounts With Accounts Type Interim
29 December 2017
AAAnnual Accounts
Accounts With Accounts Type Interim
18 December 2017
AAAnnual Accounts
Accounts With Accounts Type Group
30 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
3 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
26 June 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 January 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Capital Allotment Shares
27 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
21 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 July 2016
AR01AR01
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Resolution
25 April 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 February 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 February 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
26 November 2015
CH01Change of Director Details
Accounts With Accounts Type Group
5 August 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2015
MR01Registration of a Charge
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Resolution
14 April 2015
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
18 March 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
18 March 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
18 March 2015
RESOLUTIONSResolutions
Resolution
18 March 2015
RESOLUTIONSResolutions
Memorandum Articles
2 March 2015
MAMA
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 January 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
17 January 2015
AA01Change of Accounting Reference Date
Legacy
9 January 2015
CERT8ACERT8A
Application Trading Certificate
9 January 2015
SH50SH50
Incorporation Company
20 June 2014
NEWINCIncorporation