Introduction
Watch Company
S
SURETRADE LIMITED
SURETRADE LIMITED is an active company incorporated on 4 July 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SURETRADE LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09116046
LTD Company
Age
11 Years
Incorporated 4 July 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London, N15 6AA,
Previous Addresses
C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England
From: 20 February 2023To: 20 June 2023
88 Edgware Way Edgware Middlesex HA8 8JS
From: 16 July 2014To: 20 February 2023
41 Chalton Street London NW1 1JD United Kingdom
From: 4 July 2014To: 16 July 2014
4 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRUSSGOTT, Robert
ActiveStamford Hill, LondonN16 6QT
Born August 1972
Director
Appointed 04 Jul 2014
GRUSSGOTT, Robert
Stamford Hill, LondonN16 6QT
Born August 1972
Director
04 Jul 2014
Active
DAVIS, Andrew Simon
ResignedChalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 04 Jul 2014
Resigned 04 Jul 2014
DAVIS, Andrew Simon
Chalton Street, LondonNW1 1JD
Born July 1963
Director
04 Jul 2014
Resigned 04 Jul 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Grussgott
ActiveStamford Hill, LondonN16 6QT
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2016
Mr Robert Grussgott
Stamford Hill, LondonN16 6QT
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2016
Active
Filing History
31
Description
Type
Date Filed
Document
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2019
25 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2014
16 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2014