Introduction
Watch Company
S
STURE FORENSIC LTD
STURE FORENSIC LTD is an active company incorporated on 14 August 2020 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. STURE FORENSIC LTD was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
12812801
LTD Company
Age
5 Years
Incorporated 14 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
Goose House Ashley Lane Goosnargh Preston, PR3 2EE,
Previous Addresses
7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England
From: 3 April 2023To: 28 June 2024
6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England
From: 28 September 2021To: 3 April 2023
1317 Melton Road Syston Leicester LE7 2EN England
From: 14 August 2020To: 28 September 2021
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STURE, Helen Mary, Dr
ActiveAshley Lane, PrestonPR3 2EE
Born September 1966
Director
Appointed 01 Jan 2025
STURE, Helen Mary, Dr
Ashley Lane, PrestonPR3 2EE
Born September 1966
Director
01 Jan 2025
Active
STURE, Timothy John
ActiveAshley Lane, PrestonPR3 2EE
Born March 1964
Director
Appointed 14 Aug 2020
STURE, Timothy John
Ashley Lane, PrestonPR3 2EE
Born March 1964
Director
14 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy John Sture
ActiveAshley Lane, PrestonPR3 2EE
Born March 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Mr Timothy John Sture
Ashley Lane, PrestonPR3 2EE
Born March 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021