Introduction
Watch Company
S
SURETY BOND TRADING LIMITED
SURETY BOND TRADING LIMITED is an active company incorporated on 29 June 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals. SURETY BOND TRADING LIMITED was registered 5 years ago.(SIC: 63120)
Status
active
Active since 5 years ago
Company No
12702426
LTD Company
Age
5 Years
Incorporated 29 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
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
Gloucester Court Flat 6, 33, Gloucester Avenue London, NW1 7TJ,
Previous Addresses
33 Gloucester Court Flat 6, Gloucester Avenue London NW1 7TJ England
From: 11 August 2024To: 11 August 2024
33 Gloucester Avenue Gloucester Avenue Flat 6 London NW1 7TJ England
From: 16 September 2022To: 11 August 2024
Flat 316 Willoughby House Barbican London EC2Y 8BL England
From: 29 June 2020To: 16 September 2022
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
5
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FALL, Jeremy
ActiveGracechurch Street, LondonEC3V 0EH
Born June 1964
Director
Appointed 30 Aug 2025
FALL, Jeremy
Gracechurch Street, LondonEC3V 0EH
Born June 1964
Director
30 Aug 2025
Active
SECOLI, Giulia
ActiveFlat 6, 33, Gloucester Avenue, LondonNW1 7TJ
Born September 1990
Director
Appointed 01 Aug 2024
SECOLI, Giulia
Flat 6, 33, Gloucester Avenue, LondonNW1 7TJ
Born September 1990
Director
01 Aug 2024
Active
SECOLI, Marco
Active33 Gloucester Avenue, LondonNW1 7TJ
Born June 1962
Director
Appointed 29 Jun 2020
SECOLI, Marco
33 Gloucester Avenue, LondonNW1 7TJ
Born June 1962
Director
29 Jun 2020
Active
ZINGIRIAN, Nicola
ResignedFlat 6, 33, Gloucester Avenue, LondonNW1 7TJ
Born July 1970
Director
Appointed 01 Aug 2024
Resigned 03 Feb 2026
ZINGIRIAN, Nicola
Flat 6, 33, Gloucester Avenue, LondonNW1 7TJ
Born July 1970
Director
01 Aug 2024
Resigned 03 Feb 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nicola Zingirian
ActiveFlat 6, 33, Gloucester Avenue, LondonNW1 7TJ
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2023
Mr Nicola Zingirian
Flat 6, 33, Gloucester Avenue, LondonNW1 7TJ
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2023
Active
Miss Giulia Secoli
ActiveFlat 6, 33, Gloucester Avenue, LondonNW1 7TJ
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2020
Miss Giulia Secoli
Flat 6, 33, Gloucester Avenue, LondonNW1 7TJ
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2020
Active
Mr Marco Secoli
ActiveFlat 6, 33, Gloucester Avenue, LondonNW1 7TJ
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2020
Mr Marco Secoli
Flat 6, 33, Gloucester Avenue, LondonNW1 7TJ
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 December 2024
11 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2024
11 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2023
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022