TS

THE SURELIGHT PROJECT LIMITED

Active

Company number 10006203

Beaconsfield, United Kingdom · Incorporated 15 February 2016

6 The Highway, Station Road, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

Last updated on 26 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • ZILLAH ELLEN BYNG-THORNE (50.0%)
  • MAX THORNE (50.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MAX THORNE ORDINARY 50 50.00% 50 50.00%
ZILLAH ELLEN BYNG-THORNE ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Zillah Ellen Byng-Thorne
Born November 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 November 2016
PS
Mr Max Daniel Thorne
Born August 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2018 View
Change Person Director Company With Change Date
Officers
7 April 2018 View
Change Person Director Company With Change Date
Officers
7 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Incorporation Company
Incorporation
15 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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