Introduction
Watch Company
S
SURE CAN PAY LIMITED
SURE CAN PAY LIMITED is an active company incorporated on 10 June 2019 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SURE CAN PAY LIMITED was registered 6 years ago.(SIC: 62020)
Status
active
Active since 6 years ago
Company No
12040447
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
12040447 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL England
From: 9 August 2021To: 24 January 2022
9 the Axium Centre Dorchester Road Lytchett Minster Poole BH16 6FE United Kingdom
From: 10 June 2019To: 9 August 2021
13 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BOOTH, Laurence
ActiveCardiffCF14 8LH
Born June 1977
Director
Appointed 03 Oct 2024
BOOTH, Laurence
CardiffCF14 8LH
Born June 1977
Director
03 Oct 2024
Active
BROUGH, Richard Paul
ActiveCardiffCF14 8LH
Born July 1971
Director
Appointed 04 Dec 2025
BROUGH, Richard Paul
CardiffCF14 8LH
Born July 1971
Director
04 Dec 2025
Active
FREEMAN, Lawrence Anthony
ResignedDorchester Road, PooleBH16 6FE
Born January 1973
Director
Appointed 10 Jun 2019
Resigned 14 Dec 2021
FREEMAN, Lawrence Anthony
Dorchester Road, PooleBH16 6FE
Born January 1973
Director
10 Jun 2019
Resigned 14 Dec 2021
Resigned
HARTLEY, Martin Robert
ResignedDorchester Road, PooleBH16 6FE
Born March 1970
Director
Appointed 10 Jun 2019
Resigned 14 Dec 2021
HARTLEY, Martin Robert
Dorchester Road, PooleBH16 6FE
Born March 1970
Director
10 Jun 2019
Resigned 14 Dec 2021
Resigned
HAWLEY, Robert
ResignedRoyal Exchange, LondonEC3V 3DG
Born January 1978
Director
Appointed 03 Oct 2024
Resigned 04 Dec 2025
HAWLEY, Robert
Royal Exchange, LondonEC3V 3DG
Born January 1978
Director
03 Oct 2024
Resigned 04 Dec 2025
Resigned
HOLDEN, Daniel Ian
ResignedRoyal Exchange, LondonEC3V 3DG
Born February 1975
Director
Appointed 14 Dec 2021
Resigned 31 Oct 2024
HOLDEN, Daniel Ian
Royal Exchange, LondonEC3V 3DG
Born February 1975
Director
14 Dec 2021
Resigned 31 Oct 2024
Resigned
STEED, David Anthony Williams
ResignedDorchester Road, PooleBH16 6FE
Born April 1967
Director
Appointed 10 Jun 2019
Resigned 12 May 2021
STEED, David Anthony Williams
Dorchester Road, PooleBH16 6FE
Born April 1967
Director
10 Jun 2019
Resigned 12 May 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wl Solutions Limited
ActiveT Bromley, BromleyBR1 1DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2021
Wl Solutions Limited
T Bromley, BromleyBR1 1DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2021
Active
Hertford Road, Welwyn
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2019
Ceased 12 May 2021
Cloud Development Partner Ltd
Hertford Road, Welwyn
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2019
Ceased 12 May 2021
Ceased
Hot Hatch Hero's Limited
CeasedRumbridge Street, Southampton
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2019
Ceased 12 May 2021
Hot Hatch Hero's Limited
Rumbridge Street, Southampton
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2019
Ceased 12 May 2021
Ceased
Park Homer Drive, Wimborne
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2019
Ceased 12 May 2021
Canford Software Consultancy Limited
Park Homer Drive, Wimborne
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2019
Ceased 12 May 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
15 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2026
Default Companies House Registered Office Address Applied
10 April 2026
RP05RP05
Default Companies House Registered Office Address Applied
RP05RP05
10 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 March 2023
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2022
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2022
24 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2022
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
11 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2021
11 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2021
11 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2021
11 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2021