Surewx Limited

Company Name	Surewx Limited
Company Status	Active
Company Number	08702711
Category	Private Limited Company
Incorporation Date	23 September 2013(10 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Secretary Name	Mr Stephen Henry Priddle
Status	Current
Appointed	23 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Holiday Avenue East Tower, Suite 501 Pointe Claire Quebec H9r 5n3

Director Name	Mr Bo Sjoholm
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Danish,British
Status	Current
Appointed	04 February 2014(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Mr Stephen Henry Priddle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	07 July 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	Canada
Correspondence Address	C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Mr Michael Paul Sparrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	07 July 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Engineer
Country of Residence	Canada
Correspondence Address	C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Mr James Brian Stafford
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	07 July 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Executive Vice-President, Sales
Country of Residence	Canada
Correspondence Address	C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Secretary Name	Cosec Direct Limited (Corporation)
Status	Current
Appointed	23 September 2013(same day as company formation)
Correspondence Address	837 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Mr Stephen Henry Priddle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Role	Vp, Finance & Secretary, Surewx Inc
Country of Residence	Canada
Correspondence Address	1 Holiday Avenue East Tower, Suite 501 Pointe Claire Quebec H9r 5n3

Director Name	Mr Michael Denis Chaput
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 October 2013(1 week, 2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 2017)
Role	Ceo Of Surewx Inc.
Country of Residence	Canada
Correspondence Address	Suite 501 East Tower 1 Holiday Ave Pointe Claire Quebec, H9r 5n3 Canada

Contact

Website	www.surewx.com
Email address	[email protected]
Telephone	020 33000148
Telephone region	London

Location

Registered Address	C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Surewx Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

15 November 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 November 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
21 September 2022	Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 21 September 2022 (1 page)
21 September 2022	Secretary's details changed for Cosec Direct Limited on 16 September 2022 (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 December 2019 (2 pages)
25 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
24 September 2020	Registered office address changed from 1 1st Floor East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 24 September 2020 (1 page)
24 September 2020	Secretary's details changed for Cosec Direct Limited on 23 September 2020 (1 page)
25 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Secretary's details changed for Cosec Direct Limited on 11 September 2017 (1 page)
13 September 2017	Secretary's details changed for Cosec Direct Limited on 11 September 2017 (1 page)
12 September 2017	Registered office address changed from 73 Watling Street London EC4M 9BJ to 1 1st Floor East Poultry Avenue London EC1A 9PT on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 73 Watling Street London EC4M 9BJ to 1 1st Floor East Poultry Avenue London EC1A 9PT on 12 September 2017 (1 page)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 July 2017	Appointment of Mr James Brian Stafford as a director on 7 July 2017 (2 pages)
11 July 2017	Appointment of Mr James Brian Stafford as a director on 7 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr. Michael Paule Sparrow on 7 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr. Michael Paule Sparrow on 7 July 2017 (2 pages)
10 July 2017	Appointment of Mr. Stephen Henry Priddle as a director on 7 July 2017 (2 pages)
10 July 2017	Appointment of Mr. Michael Paule Sparrow as a director on 7 July 2017 (2 pages)
10 July 2017	Appointment of Mr. Stephen Henry Priddle as a director on 7 July 2017 (2 pages)
10 July 2017	Appointment of Mr. Michael Paule Sparrow as a director on 7 July 2017 (2 pages)
10 July 2017	Termination of appointment of Michael Denis Chaput as a director on 7 July 2017 (1 page)
10 July 2017	Termination of appointment of Michael Denis Chaput as a director on 7 July 2017 (1 page)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
16 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
3 August 2015	Director's details changed for Mr Bo Sjoholm on 25 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Bo Sjoholm on 25 July 2015 (2 pages)
23 May 2015	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015 (1 page)
23 May 2015	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015 (1 page)
23 May 2015	Secretary's details changed for Cosec Direct Limited on 21 May 2015 (1 page)
23 May 2015	Secretary's details changed for Cosec Direct Limited on 21 May 2015 (1 page)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
5 February 2014	Appointment of Mr Bo Sjoholm as a director (2 pages)
5 February 2014	Appointment of Mr Bo Sjoholm as a director (2 pages)
4 October 2013	Appointment of Mr Michael Denis Chaput as a director (2 pages)
4 October 2013	Appointment of Mr Michael Denis Chaput as a director (2 pages)
4 October 2013	Termination of appointment of Stephen Priddle as a director (1 page)
4 October 2013	Termination of appointment of Stephen Priddle as a director (1 page)
24 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
23 September 2013	Incorporation Statement of capital on 2013-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
23 September 2013	Incorporation Statement of capital on 2013-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Surewx Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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