SURE MASTER CONSULTING LTD

Key Data

Status

Active

Company No.

06234182

Incorporation date

02/05/2007

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2007)

25/03/2026

Resolutions

View PDF (2 pages)

25/03/2026

Memorandum and Articles of Association

View PDF (28 pages)

12/03/2026

Previous accounting period shortened from 2026-05-31 to 2026-02-28

View PDF (1 pages)

12/03/2026

Certificate of change of name

View PDF (3 pages)

12/03/2026

Registered office address changed from Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 2026-03-12

View PDF (1 pages)

12/03/2026

Termination of appointment of Elizabeth Penelope Westhead as a director on 2026-03-12

View PDF (1 pages)

12/03/2026

Withdrawal of a person with significant control statement on 2026-03-12

View PDF (2 pages)

12/03/2026

Termination of appointment of Coddan Secretary Service Limited as a secretary on 2026-03-12

View PDF (1 pages)

12/03/2026

Appointment of Dr Bruno Benvenuti as a director on 2026-03-12

View PDF (2 pages)

12/03/2026

Notification of Bruno Benvenuti as a person with significant control on 2026-03-12

View PDF (2 pages)

12/03/2026

Accounts for a dormant company made up to 2026-02-28

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

02/06/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

04/09/2024

Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on 2024-09-04

View PDF (1 pages)

03/06/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

05/04/2024

Termination of appointment of Konstantin Nemchukov as a director on 2024-04-01

View PDF (1 pages)

05/04/2024

Appointment of Mrs Elizabeth Penelope Westhead as a director on 2024-04-01

View PDF (2 pages)

01/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

07/06/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

07/06/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

03/06/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

06/06/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

02/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

01/06/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

01/06/2016

Director's details changed for Mr Konstantin Nemchukov on 2016-06-01

View PDF (2 pages)

01/06/2016

Secretary's details changed for Coddan Secretary Service Limited on 2016-06-01

View PDF (1 pages)

01/06/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

02/04/2015

Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2015-04-02

View PDF (1 pages)

03/06/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

03/06/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

06/06/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

21/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

09/08/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

09/08/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

09/08/2010

Termination of appointment of Coddan Managers Service Limited as a director

View PDF (1 pages)

09/08/2010

Appointment of Mr Konstantin Nemchukov as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Iran Arauz De Leon as a director

View PDF (1 pages)

09/08/2010

Secretary's details changed for Coddan Secretary Service Limited on 2010-04-01

View PDF (2 pages)

15/12/2009

Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 2009-12-15

View PDF (1 pages)

17/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2009

Compulsory strike-off action has been discontinued

View PDF (0 pages)

16/10/2009

Annual return made up to 2009-05-02 with full list of shareholders

View PDF (3 pages)

16/10/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

22/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2009

Return made up to 02/05/08; full list of members

View PDF (3 pages)

26/03/2009

Registered office changed on 26/03/2009 from office 107, great northern house 275 deansgate manchester M3 4EL

View PDF (1 pages)

26/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

30/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2008

Director appointed miss iran arauz de leon

View PDF (1 pages)

02/05/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2026

Next confirmation date

12/03/2027

Last change occurred

28/02/2026

Accounts

Dormant

Last made up date

28/02/2026

Next account date

28/02/2027

Next due on

30/11/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Westhead, Elizabeth Penelope	Director	01/04/2024 - 12/03/2026	528
CODDAN SECRETARY SERVICE LIMITED	Corporate Secretary	02/05/2007 - 12/03/2026	289
Nemchukov, Konstantin	Director	01/04/2010 - 01/04/2024	307
CODDAN MANAGERS SERVICE LIMITED	Corporate Director	02/05/2007 - 01/01/2010	161
Arauz De Leon, Iran	Director	30/09/2008 - 01/01/2010	57

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SURE MASTER CONSULTING LTD

SURE MASTER CONSULTING LTD is an(a) Active company incorporated on 02/05/2007 with the registered office located at Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURE MASTER CONSULTING LTD?

SURE MASTER CONSULTING LTD is currently Active. It was registered on 02/05/2007 .

Where is SURE MASTER CONSULTING LTD located?

SURE MASTER CONSULTING LTD is registered at Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE.

What does SURE MASTER CONSULTING LTD do?

SURE MASTER CONSULTING LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SURE MASTER CONSULTING LTD?

The latest filing was on 25/03/2026: Resolutions.