Introduction
Watch Company
R
RIGHTSURE GROUP LTD
RIGHTSURE GROUP LTD is an active company incorporated on 11 December 2024 with the registered office located in Chessington. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. RIGHTSURE GROUP LTD was registered 1 year ago.(SIC: 65120)
Status
active
Active since 1 years ago
Company No
16130549
LTD Company
Age
1 Years
Incorporated 11 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
Period: 11 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Trident Court Oakcroft Road Chessington, KT9 1BD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE'LEMOS PRATT, Stephen Edward
ActiveOakcroft Road, ChessingtonKT9 1BD
Born July 1969
Director
Appointed 11 Dec 2024
DE'LEMOS PRATT, Stephen Edward
Oakcroft Road, ChessingtonKT9 1BD
Born July 1969
Director
11 Dec 2024
Active
HARE, Mark David Thomas
ActiveOakcroft Road, ChessingtonKT9 1BD
Born August 1962
Director
Appointed 11 Dec 2024
HARE, Mark David Thomas
Oakcroft Road, ChessingtonKT9 1BD
Born August 1962
Director
11 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark David Thomas Hare
ActiveOakcroft Road, ChessingtonKT9 1BD
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2024
Mr Mark David Thomas Hare
Oakcroft Road, ChessingtonKT9 1BD
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024