Company Information for

SUREWX LIMITED

C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,

Company Registration Number

08702711

Private Limited Company

Active

About Surewx Ltd

SUREWX LIMITED was founded on 2013-09-23 and has its registered office in London. The organisation's status is listed as "Active". Surewx Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

SUREWX LIMITED

Legal Registered Office

C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in SW1E

Filing Information

Company Number	08702711
Date formed	2013-09-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/09/2015
Filing return next due	12/10/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-05-05 06:29:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Cosec Direct Limited	Company Secretary		2013-09-23
Stephen Henry Priddle	Company Secretary		2013-09-23
Stephen Henry Priddle	Director	ACCOUNTANT	2017-07-07	CANADA
Bo Sjoholm	Director	DIRECTOR	2014-02-04	ENGLAND
Michael Paul Sparrow	Director	ENGINEER	2017-07-07	CANADA
James Brian Stafford	Director	EXECUTIVE VICE-PRESIDENT, SALES	2017-07-07	CANADA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Denis Chaput	Director	2013-10-02	2017-07-07
Stephen Henry Priddle	Director	2013-09-23	2013-10-02

Related Directorships for Cosec Direct Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cosec Direct Limited	CYS DIAGNOSTICS LIMITED	Company Secretary	2018-04-25	CURRENT	2016-08-08	Active - Proposal to Strike off
Cosec Direct Limited	TACTILE GAMES LIMITED	Company Secretary	2018-01-31	CURRENT	2018-01-31	Active
Cosec Direct Limited	MECINDO WHOLESALE LIMITED	Company Secretary	2017-10-27	CURRENT	2017-10-27	Active - Proposal to Strike off
Cosec Direct Limited	MORE MUSIC UK LTD	Company Secretary	2017-09-05	CURRENT	2017-09-05	Active
Cosec Direct Limited	JOE & THE JUICE UK LTD	Company Secretary	2017-08-28	CURRENT	2009-09-15	Active
Cosec Direct Limited	BIO GENESIS GROUP LTD.	Company Secretary	2017-05-22	CURRENT	2017-05-22	Active - Proposal to Strike off
Cosec Direct Limited	MOBARO UK LTD	Company Secretary	2017-05-16	CURRENT	2016-01-25	Active
Cosec Direct Limited	CLEF CONNECTION LIMITED	Company Secretary	2017-03-03	CURRENT	2016-12-01	Active - Proposal to Strike off
Cosec Direct Limited	CLEF INNOVATION LIMITED	Company Secretary	2017-02-07	CURRENT	2015-11-11	Active
Cosec Direct Limited	AWESOME PARTNERS LTD	Company Secretary	2016-08-04	CURRENT	2016-04-25	Active
Cosec Direct Limited	BIG BOOK OF ART LTD	Company Secretary	2016-05-26	CURRENT	2016-05-26	Active
Cosec Direct Limited	BONO GROUP LTD	Company Secretary	2015-10-12	CURRENT	2015-10-12	Active
Cosec Direct Limited	JOE & THE JUICE RS LTD	Company Secretary	2015-02-27	CURRENT	2009-09-25	Dissolved 2018-05-01
Cosec Direct Limited	JOE & THE JUICE KR LTD	Company Secretary	2015-02-27	CURRENT	2011-08-03	Dissolved 2018-05-01
Cosec Direct Limited	JOE & THE JUICE DS LTD	Company Secretary	2015-02-27	CURRENT	2011-08-26	Dissolved 2018-05-01
Cosec Direct Limited	JOE & THE JUICE SH LTD	Company Secretary	2015-02-27	CURRENT	2013-06-20	Dissolved 2018-05-01
Cosec Direct Limited	JOE & THE JUICE GB 2 LTD	Company Secretary	2015-02-27	CURRENT	2013-06-21	Dissolved 2018-05-01
Cosec Direct Limited	JOE & THE JUICE GB 1 LTD	Company Secretary	2015-02-27	CURRENT	2013-06-21	Dissolved 2018-06-12
Cosec Direct Limited	GLOBAL MEDIATOR LTD	Company Secretary	2015-02-10	CURRENT	2015-02-10	Active
Cosec Direct Limited	EUROPEAN FOREST PRODUCTS LTD	Company Secretary	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
Cosec Direct Limited	CUMOCASA UK LTD	Company Secretary	2014-06-04	CURRENT	2014-06-04	Dissolved 2016-07-12
Cosec Direct Limited	JURATE LTD	Company Secretary	2014-06-04	CURRENT	2014-06-04	Active
Cosec Direct Limited	MELCHETT SPORT LTD.	Company Secretary	2014-05-07	CURRENT	2014-05-07	Dissolved 2017-07-25
Cosec Direct Limited	BULGARIAN ORCHARDS LTD	Company Secretary	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
Cosec Direct Limited	CD (87) LIMITED	Company Secretary	2014-02-20	CURRENT	2014-02-20	Active - Proposal to Strike off
Cosec Direct Limited	NORDIC PARTNERS LTD	Company Secretary	2014-02-19	CURRENT	2014-02-19	Active
Cosec Direct Limited	AUTOBUTLER LTD.	Company Secretary	2014-01-14	CURRENT	2014-01-14	Active
Cosec Direct Limited	EIKON CONSULTING LTD	Company Secretary	2013-08-20	CURRENT	2013-08-20	Active
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Cosec Direct Limited	PHOENIX WB LIMITED	Company Secretary	2012-10-25	CURRENT	2012-10-25	Dissolved 2017-02-21
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Cosec Direct Limited	PERTHO PLC	Company Secretary	2012-04-13	CURRENT	2012-04-13	Dissolved 2016-03-22
Cosec Direct Limited	B&K CONSULTING LTD.	Company Secretary	2012-04-05	CURRENT	2012-04-05	Dissolved 2015-05-05
Cosec Direct Limited	WEST AFRICAN PLAYMAKER LTD	Company Secretary	2012-03-28	CURRENT	2012-03-28	Dissolved 2015-05-12
Cosec Direct Limited	ABJ INVESTMENTS LTD	Company Secretary	2012-03-16	CURRENT	2012-03-16	Active - Proposal to Strike off
Cosec Direct Limited	LIFEMANNER LTD	Company Secretary	2012-02-10	CURRENT	2012-02-10	Dissolved 2015-03-31
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Cosec Direct Limited	AAUK LIMITED	Company Secretary	2012-01-12	CURRENT	2012-01-12	Dissolved 2016-10-11
Cosec Direct Limited	LBAUK LIMITED	Company Secretary	2012-01-12	CURRENT	2012-01-12	Dissolved 2016-10-11
Cosec Direct Limited	DANNE-BRO UK LIMITED	Company Secretary	2011-12-30	CURRENT	2011-12-30	Dissolved 2017-03-21
Cosec Direct Limited	JUBIII LTD	Company Secretary	2011-12-22	CURRENT	2011-12-22	Active - Proposal to Strike off
Cosec Direct Limited	BOUKALI LTD.	Company Secretary	2011-12-06	CURRENT	2011-12-06	Dissolved 2016-03-22
Cosec Direct Limited	MICHAEL LIMB HOLDINGS LTD	Company Secretary	2011-09-13	CURRENT	2011-06-27	Liquidation
Cosec Direct Limited	HIGH FIRS INVESTMENT COMPANY LTD	Company Secretary	2011-08-03	CURRENT	2011-06-16	Liquidation
Cosec Direct Limited	JUTLAND EQUITY INVESTMENT COMPANY LTD	Company Secretary	2011-08-03	CURRENT	2011-06-16	Liquidation
Cosec Direct Limited	RANDOM WOOD INVESTMENT COMPANY LTD	Company Secretary	2011-08-03	CURRENT	2011-06-16	Liquidation
Cosec Direct Limited	BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD	Company Secretary	2011-06-30	CURRENT	2011-06-30	Dissolved 2017-01-31
Cosec Direct Limited	COSY GLIMPSE LTD	Company Secretary	2011-03-18	CURRENT	2011-03-18	Dissolved 2016-08-16
Cosec Direct Limited	EUROPEAN REAL ESTATE NETWORK LTD	Company Secretary	2010-07-07	CURRENT	2010-07-07	Active
Cosec Direct Limited	GOMENTOR.COM LTD	Company Secretary	2009-12-04	CURRENT	2009-12-04	Active - Proposal to Strike off
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Cosec Direct Limited	CLEAR WATER CORPORATION LIMITED	Company Secretary	2009-04-22	CURRENT	2007-10-31	Active
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Cosec Direct Limited	CD (19) LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Dissolved 2013-11-19
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Cosec Direct Limited	WEBKEEPING LTD	Company Secretary	2006-03-22	CURRENT	2006-03-22	Dissolved 2014-08-26
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Cosec Direct Limited	CD GROUP NOMINEES LIMITED	Company Secretary	2006-01-01	CURRENT	2003-01-09	Active
Cosec Direct Limited	MUX MUSIC LIMITED	Company Secretary	2005-08-08	CURRENT	2005-08-08	Active
Cosec Direct Limited	EIKON GROUP HOLDING LTD	Company Secretary	2005-05-09	CURRENT	2003-01-09	Active
Cosec Direct Limited	LONSDALE 1L LIMITED	Company Secretary	2005-05-09	CURRENT	1998-09-30	Active
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Cosec Direct Limited	MICHAEL WIMBORNE LIMITED	Company Secretary	2005-04-22	CURRENT	1970-02-26	Active
Cosec Direct Limited	EUMBC LIMITED	Company Secretary	2005-01-19	CURRENT	2003-12-03	Active - Proposal to Strike off
Cosec Direct Limited	LS MANAGEMENT (UK) LIMITED	Company Secretary	2005-01-18	CURRENT	2005-01-18	Active
Cosec Direct Limited	GODSKE CONCESSIONS LTD	Company Secretary	2004-09-28	CURRENT	2004-09-28	Active
Cosec Direct Limited	MY EXPERTEASE LTD	Company Secretary	2004-09-23	CURRENT	2004-09-23	Dissolved 2013-10-22
Cosec Direct Limited	EIKON MANAGEMENT LTD	Company Secretary	2004-07-07	CURRENT	2004-07-07	Active
Cosec Direct Limited	DANES ABROAD LTD	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2015-12-29
Cosec Direct Limited	BUCKINGHAM PLACE MANAGEMENT SERVICES LTD	Company Secretary	2004-01-28	CURRENT	2004-01-28	Dissolved 2014-02-04
Cosec Direct Limited	STRAWBERRY HILL HOLDINGS LTD	Company Secretary	2003-10-28	CURRENT	2003-10-28	Active
Cosec Direct Limited	COSEC SOLUTIONS LIMITED	Company Secretary	2003-09-17	CURRENT	2003-09-17	Active
Cosec Direct Limited	EVE APPEAL (UK) LIMITED	Company Secretary	2003-02-04	CURRENT	2003-02-04	Dissolved 2015-07-14
Cosec Direct Limited	EVE APPEAL LIMITED	Company Secretary	2003-02-04	CURRENT	2003-02-04	Active

Related Directorships for Bo Sjoholm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bo Sjoholm	EUMBC LIMITED	Director	2017-02-08	CURRENT	2003-12-03	Active - Proposal to Strike off
Bo Sjoholm	BONO GROUP LTD	Director	2015-10-12	CURRENT	2015-10-12	Active
Bo Sjoholm	TRENDRATING LTD	Director	2015-01-30	CURRENT	2015-01-30	Active
Bo Sjoholm	NORDIC SOFA LTD	Director	2015-01-26	CURRENT	2015-01-21	Liquidation
Bo Sjoholm	EUROPEAN FOREST PRODUCTS LTD	Director	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
Bo Sjoholm	DREAM ZEBRA LTD	Director	2014-09-02	CURRENT	2014-08-29	Liquidation
Bo Sjoholm	BULGARIAN ORCHARDS LTD	Director	2014-06-05	CURRENT	2014-02-21	Active - Proposal to Strike off
Bo Sjoholm	CUMOCASA UK LTD	Director	2014-06-04	CURRENT	2014-06-04	Dissolved 2016-07-12
Bo Sjoholm	JURATE LTD	Director	2014-06-04	CURRENT	2014-06-04	Active
Bo Sjoholm	CD (87) LIMITED	Director	2014-02-20	CURRENT	2014-02-20	Active - Proposal to Strike off
Bo Sjoholm	NORDIC PARTNERS LTD	Director	2014-02-19	CURRENT	2014-02-19	Active
Bo Sjoholm	EIKON CONSULTING LTD	Director	2013-08-20	CURRENT	2013-08-20	Active
Bo Sjoholm	4M GLOBE MANAGEMENT LIMITED	Director	2013-06-16	CURRENT	2001-11-05	Active
Bo Sjoholm	VANTAGE CORPORATE MANAGEMENT LTD	Director	2013-01-29	CURRENT	2013-01-29	Dissolved 2015-12-29
Bo Sjoholm	SWORDFISH UK HOLDING LTD	Director	2013-01-16	CURRENT	2013-01-16	Active - Proposal to Strike off
Bo Sjoholm	MONDANO LTD	Director	2012-11-06	CURRENT	2012-11-06	Liquidation
Bo Sjoholm	XPQ 34 LTD.	Director	2012-10-18	CURRENT	1995-12-15	Liquidation
Bo Sjoholm	TELECOMMUNICATION EXPERTS LIMITED	Director	2012-04-16	CURRENT	2011-04-13	Active
Bo Sjoholm	ABJ INVESTMENTS LTD	Director	2012-03-16	CURRENT	2012-03-16	Active - Proposal to Strike off
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Bo Sjoholm	JUBIII LTD	Director	2011-12-22	CURRENT	2011-12-22	Active - Proposal to Strike off
Bo Sjoholm	INTRINSIC INVESTMENTS LTD	Director	2010-10-07	CURRENT	2006-02-03	Active
Bo Sjoholm	EIKON MANAGEMENT LTD	Director	2010-08-17	CURRENT	2004-07-07	Active