Introduction
Watch Company
S
SUREGAIATRUSTEE LTD
SUREGAIATRUSTEE LTD is an active company incorporated on 28 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 1 other business activity. SUREGAIATRUSTEE LTD was registered 3 years ago.(SIC: 64306, 69203)
Status
active
Active since 3 years ago
Company No
14383905
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Next Due
Due by 11 October 2025
For period ending 27 September 2025
Address
Monomark House 27 Old Gloucester Street London, WC1N 3AX,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BENVENUTI, Bruno
ActivePiazzale Castagnara, Cadoneghe35010
Born November 1971
Director
Appointed 28 Sept 2022
BENVENUTI, Bruno
Piazzale Castagnara, Cadoneghe35010
Born November 1971
Director
28 Sept 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trust Master Ltd
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Trust Master Ltd
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Dr Bruno Benvenuti
CeasedVia Bosco, 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 28 Sept 2022
Ceased 01 May 2024
Dr Bruno Benvenuti
Via Bosco, Villaverla36030
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Ceased 01 May 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
25 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2025
27 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2024
26 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2024