SN

SURE NIRO TRUSTEE LIMITED

Active

Company number 12943066

Cardiff · Incorporated 12 October 2020

12943066 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 12 September 2026

Activities of financial services holding companies · SIC 64205

Activities of property unit trusts · SIC 64305

Tax consultancy · SIC 69203

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Dr Bruno Benvenuti
Born November 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2020
PS
Mr Bruno Benvenuti
Born November 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Move Registers To Registered Office Company With New Address
Address
24 January 2025 View
Move Registers To Sail Company With New Address
Address
24 January 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2024 View
Change Sail Address Company With New Address
Address
29 December 2024 View
Gazette Notice Compulsory
Gazette
3 December 2024 View
Default Companies House Registered Office Address Applied
Address
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2023 View
Administrative Restoration Company
Restoration
25 March 2023 View
Accounts With Accounts Type Dormant
Accounts
25 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2023 View
Accounts With Accounts Type Dormant
Accounts
25 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2023 View
Gazette Dissolved Compulsory
Gazette
22 March 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Incorporation Company
Incorporation
12 October 2020 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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