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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

Company Overview

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 ENGLAND 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
Company ID Number 08702711
Date formed 2013-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-09-11
Return next due 2024-09-25
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB179923259  
Last Datalog update: 2024-04-10 16:20:56
Primary Source:Companies House
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Companies with same name SUREWX LIMITED
The following companies were found which have the same name as SUREWX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUREWX INC Delaware Unknown
SUREWX INC. 815 BRAZOS ST STE 500 AUSTIN TX 78701 Active Company formed on the 2023-08-03

Company Officers of SUREWX LIMITED

Current Directors
Officer Role Date Appointed
COSEC DIRECT LIMITED
Company Secretary 2013-09-23
STEPHEN HENRY PRIDDLE
Company Secretary 2013-09-23
STEPHEN HENRY PRIDDLE
Director 2017-07-07
BO SJOHOLM
Director 2014-02-04
MICHAEL PAUL SPARROW
Director 2017-07-07
JAMES BRIAN STAFFORD
Director 2017-07-07
Previous Officers
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

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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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
COSEC DIRECT LIMITED ASUNIM UK LTD Company Secretary 2013-07-23 CURRENT 2012-06-01 Active
COSEC DIRECT LIMITED FENDER INVESTMENT LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-14
COSEC DIRECT LIMITED SCANDINAVIAN PENSION GROUP LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-28
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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 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
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COSEC DIRECT LIMITED COSY GLIMPSE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Dissolved 2016-08-16
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COSEC DIRECT LIMITED GALERIE REUMERT LTD Company Secretary 2009-10-24 CURRENT 2009-10-24 Active - Proposal to Strike off
COSEC DIRECT LIMITED LAGERCRANTZ UK LIMITED Company Secretary 2009-08-26 CURRENT 2001-05-01 Active
COSEC DIRECT LIMITED CLEAR WATER CORPORATION LIMITED Company Secretary 2009-04-22 CURRENT 2007-10-31 Active
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COSEC DIRECT LIMITED MIRSK LTD Company Secretary 2008-07-08 CURRENT 2008-07-08 Dissolved 2015-07-21
COSEC DIRECT LIMITED THINKSTEP LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
COSEC DIRECT LIMITED TIPNER REGENERATION LAND LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
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COSEC DIRECT LIMITED EIKON CAPITAL LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED MILESTONE SYSTEMS UK LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED WEBKEEPING LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-08-26
COSEC DIRECT LIMITED INTRINSIC INVESTMENTS LTD Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
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
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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
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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
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
BO SJOHOLM GLOBAL RACING ADVERTISEMENT LTD Director 2012-02-23 CURRENT 2012-01-23 Dissolved 2018-04-24
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 19-21 Christopher Street London EC2A 2BS England
2024-04-10SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2024-03-21
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-21CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2022-09-16
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 52 Brook Street London W1K 5DS England
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-02-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-24CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2020-09-23
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 1 1st Floor East Poultry Avenue London EC1A 9PT England
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-13CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2017-09-11
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 73 Watling Street London EC4M 9BJ
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-07-11AP01DIRECTOR APPOINTED MR JAMES BRIAN STAFFORD
2017-07-10CH01Director's details changed for Mr. Michael Paule Sparrow on 2017-07-07
2017-07-10AP01DIRECTOR APPOINTED MR. MICHAEL PAULE SPARROW
2017-07-10AP01DIRECTOR APPOINTED MR. STEPHEN HENRY PRIDDLE
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENIS CHAPUT
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0114/09/15 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for Mr Bo Sjoholm on 2015-07-25
2015-05-23CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2015-05-21
2015-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/15 FROM 35 Catherine Place London SW1E 6DY
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0123/09/14 ANNUAL RETURN FULL LIST
2014-02-05AP01DIRECTOR APPOINTED MR BO SJOHOLM
2013-10-04AP01DIRECTOR APPOINTED MR MICHAEL DENIS CHAPUT
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIDDLE
2013-09-24AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to SUREWX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUREWX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUREWX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUREWX LIMITED

Intangible Assets
Patents
We have not found any records of SUREWX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUREWX LIMITED
Trademarks
We have not found any records of SUREWX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUREWX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as SUREWX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUREWX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUREWX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUREWX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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