Introduction
Watch Company
S
SURE SM TRUSTEE LIMITED
SURE SM TRUSTEE LIMITED is an active company incorporated on 12 October 2020 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 2 other business activities. SURE SM TRUSTEE LIMITED was registered 5 years ago.(SIC: 64205, 64302, 69203)
Status
active
Active since 5 years ago
Company No
12943041
LTD Company
Age
5 Years
Incorporated 12 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
12943041 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Monomark House 27 Old Gloucester Street London WC1N 3AX England
From: 12 October 2020To: 25 March 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BENVENUTI, Bruno, Dr
ActiveVia Bosco 1, Villaverla36030
Born November 1971
Director
Appointed 12 Oct 2020
BENVENUTI, Bruno, Dr
Via Bosco 1, Villaverla36030
Born November 1971
Director
12 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Bruno Benvenuti
ActiveVia Bosco 1, Villaverla36030
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2020
Dr Bruno Benvenuti
Via Bosco 1, Villaverla36030
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2020
Active
Filing History
18
Description
Type
Date Filed
Document
14 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 January 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
25 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2023
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
22 March 2022