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1ST SURE LIMITED

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1ST SURE LIMITED

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Key Data

Status

Active

Company No.

05993092

Incorporation date

09/11/2006

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

6 Station Close, Potters Bar EN6 1TLCopy
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See on map
Latest events (Record since 09/11/2006)
dot icon15/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon06/11/2025
Cessation of Paul Stuart Robertson as a person with significant control on 2025-11-05
View PDF (1 pages)
dot icon06/11/2025
Termination of appointment of Paul Stuart Robertson as a director on 2025-11-05
View PDF (1 pages)
dot icon06/11/2025
Notification of Paul Stuart Robertson as a person with significant control on 2025-11-06
View PDF (2 pages)
dot icon06/11/2025
Appointment of Mr Paul Stuart Robertson as a director on 2025-11-06
View PDF (2 pages)
dot icon17/07/2025
Director's details changed for Mrs Carole Elizabeth Davies on 2025-07-17
View PDF (2 pages)
dot icon17/07/2025
Change of details for Mrs Carole Elizabeth Davies as a person with significant control on 2025-07-17
View PDF (2 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2025-04-30
View PDF (4 pages)
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with updates
View PDF (4 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-09 with no updates
View PDF (3 pages)
dot icon06/08/2024
Director's details changed for Mrs Carole Elizabeth Davies on 2024-08-01
View PDF (2 pages)
dot icon16/07/2024
Total exemption full accounts made up to 2024-04-30
View PDF (4 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with no updates
View PDF (3 pages)
dot icon15/08/2023
Total exemption full accounts made up to 2023-04-30
View PDF (4 pages)
dot icon10/11/2022
Confirmation statement made on 2022-11-09 with no updates
View PDF (3 pages)
dot icon25/08/2022
Total exemption full accounts made up to 2022-04-30
View PDF (4 pages)
dot icon25/04/2022
Director's details changed for Mrs Carole Elizabeth Davies on 2022-04-25
View PDF (2 pages)
dot icon25/04/2022
Secretary's details changed for Carole Elizabeth Davies on 2022-04-25
View PDF (1 pages)
dot icon09/11/2021
Confirmation statement made on 2021-11-09 with no updates
View PDF (3 pages)
dot icon19/08/2021
Total exemption full accounts made up to 2021-04-30
View PDF (4 pages)
dot icon11/11/2020
Confirmation statement made on 2020-11-09 with no updates
View PDF (3 pages)
dot icon10/08/2020
Total exemption full accounts made up to 2020-04-30
View PDF (4 pages)
dot icon11/11/2019
Confirmation statement made on 2019-11-09 with no updates
View PDF (3 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2019-04-30
View PDF (4 pages)
dot icon14/11/2018
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon11/07/2018
Total exemption full accounts made up to 2018-04-30
View PDF (4 pages)
dot icon07/12/2017
Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP to 6 Station Close Potters Bar EN6 1TL on 2017-12-07
View PDF (1 pages)
dot icon09/11/2017
Confirmation statement made on 2017-11-09 with no updates
View PDF (3 pages)
dot icon03/07/2017
Total exemption full accounts made up to 2017-04-30
View PDF (2 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-09 with updates
View PDF (6 pages)
dot icon26/06/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon11/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon10/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2014
Director's details changed for Mrs Carole Elizabeth Phillips on 2014-06-01
View PDF (2 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon25/06/2014
Registered office address changed from 5 Martinbridge Estate, Lincoln Road, Enfield Middlesex EN1 1QL on 2014-06-25
View PDF (1 pages)
dot icon25/06/2014
Secretary's details changed for Carole Elizabeth Phillips on 2014-06-01
View PDF (1 pages)
dot icon13/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon15/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (3 pages)
dot icon29/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon16/07/2011
Previous accounting period extended from 2010-11-30 to 2011-04-30
View PDF (1 pages)
dot icon13/11/2010
Statement of capital following an allotment of shares on 2009-12-01
View PDF (3 pages)
dot icon13/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (1 pages)
dot icon25/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2009
Secretary's details changed for Carole Elizabeth Phillips on 2009-10-01
View PDF (1 pages)
dot icon25/11/2009
Director's details changed for Oliver Bartlam Shelton on 2009-10-01
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Paul Stuart Robertson on 2009-10-01
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Carole Elizabeth Phillips on 2009-10-01
View PDF (2 pages)
dot icon15/07/2009
Appointment terminated director keith gorman
View PDF (1 pages)
dot icon18/06/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (1 pages)
dot icon31/03/2009
Return made up to 09/11/08; full list of members
View PDF (5 pages)
dot icon17/06/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (1 pages)
dot icon25/02/2008
Return made up to 09/11/07; full list of members
View PDF (5 pages)
dot icon09/11/2006
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+37.90 % *

* during past year

Cash in Bank

£330,325.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.14K
-
0.00
240.29K
-
2022
0
3.09K
-
0.00
239.54K
-
2023
0
3.64K
-
0.00
330.33K
-
2023
0
3.64K
-
0.00
330.33K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.64K £Ascended17.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

330.33K £Ascended37.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gorman, Keith Murray
Director
09/11/2006 - 10/06/2009
6
Robertson, Paul Stuart
Director
09/11/2006 - 05/11/2025
20
Davies, Carole Elizabeth
Director
09/11/2006 - Present
13
Shelton, Oliver Bartlam
Director
09/11/2006 - Present
1
Davies, Carole Elizabeth
Secretary
09/11/2006 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST SURE LIMITED

1ST SURE LIMITED is an(a) Active company incorporated on 09/11/2006 with the registered office located at 6 Station Close, Potters Bar EN6 1TL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST SURE LIMITED?

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1ST SURE LIMITED is currently Active. It was registered on 09/11/2006 .

Where is 1ST SURE LIMITED located?

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1ST SURE LIMITED is registered at 6 Station Close, Potters Bar EN6 1TL.

What does 1ST SURE LIMITED do?

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1ST SURE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for 1ST SURE LIMITED?

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The latest filing was on 15/11/2025: Confirmation statement made on 2025-11-14 with no updates.