Sure Ventures Plc

Company Name	Sure Ventures Plc
Company Status	Active
Company Number	10829500
Category	Public Limited Company
Incorporation Date	21 June 2017(6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Gareth John Burchell
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	08 September 2017(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr Perry Christopher Wilson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr St.John Colin Kenneth Agnew
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House 36-38 Cornhill London EC3V 3NG

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Current
Appointed	01 January 2021(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Secretary Name	Apex Secretaries Llp (Corporation)
Status	Current
Appointed	01 January 2021(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	6th Floor Bastion House 140 London Wall London EC2Y 5DN

Director Name	Mr Alexander Iain Haynes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Nicholas Philip John Horton
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	23rd Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Mr Nicholas Philip John Horton
Status	Resigned
Appointed	21 June 2017(same day as company formation)
Role	Company Director
Correspondence Address	23rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Christopher James Boody
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2017(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	23rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Apex Fund Services (Ireland) Limited (Corporation)
Status	Resigned
Appointed	17 November 2017(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2021)
Correspondence Address	1st Floor, Block 2 Harcourt Centre Harcourt Street Dublin D02 Dx37 Ireland

Location

Registered Address	International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

10 January 2024	Interim accounts made up to 30 September 2023 (23 pages)
6 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2023	Statement of capital following an allotment of shares on 18 August 2023 GBP 70,516 (3 pages)
17 August 2023	Full accounts made up to 31 March 2023 (76 pages)
7 July 2023	Secretary's details changed for Apex Secretaries Llp on 20 March 2023 (1 page)
30 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 June 2023	Statement of capital following an allotment of shares on 3 May 2023 GBP 68,464.72 (3 pages)
27 June 2023	Second filing of a statement of capital following an allotment of shares on 9 January 2023 GBP 66,464.72 (7 pages)
26 January 2023	Statement of capital following an allotment of shares on 9 January 2023 GBP 66,464.72 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2023. (4 pages)
28 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2022	Full accounts made up to 31 March 2022 (76 pages)
1 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
15 June 2022	Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022 (2 pages)
10 June 2022	Statement of capital following an allotment of shares on 10 June 2022 GBP 64,550.85 (3 pages)
1 June 2022	Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 1 June 2022 (1 page)
21 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2021	Full accounts made up to 31 March 2021 (75 pages)
2 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
2 July 2021	Statement of capital following an allotment of shares on 4 June 2021 GBP 60,132.25 (3 pages)
5 February 2021	Appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021 (2 pages)
5 February 2021	Termination of appointment of Apex Fund Services (Ireland) Limited as a secretary on 1 January 2021 (1 page)
4 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2021	Cessation of Shard Merchant Capital Limited as a person with significant control on 19 January 2018 (1 page)
16 October 2020	Second filing of a statement of capital following an allotment of shares on 9 July 2020 GBP 53,507.25 (5 pages)
5 October 2020	Statement of capital following an allotment of shares on 9 July 2020 GBP 33,100 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020 (5 pages)
14 September 2020	Full accounts made up to 31 March 2020 (74 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
4 May 2020	Appointment of Mr. St.John Colin Kenneth Agnew as a director on 15 June 2019 (2 pages)
29 April 2020	Termination of appointment of Christopher James Boody as a director on 14 June 2019 (1 page)
29 April 2020	Appointment of Mr Perry Christopher Wilson as a director on 21 December 2018 (2 pages)
29 April 2020	Termination of appointment of Sean Torquil Nicolson as a director on 20 December 2018 (1 page)
7 August 2019	Full accounts made up to 31 March 2019 (69 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
8 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2018	Full accounts made up to 31 March 2018 (63 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
13 February 2018	Statement of capital on 19 January 2018 GBP 33,100.00 (4 pages)
31 January 2018	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE England to Computershare Investor Relations Plc the Pavilions Bridgewater Road Bristol BS13 8AE (1 page)
31 January 2018	Register(s) moved to registered inspection location Computershare Investor Relations Plc the Pavilions Bridgewater Road Bristol BS13 8AE (1 page)
31 January 2018	Register inspection address has been changed to C/O Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE (1 page)
24 January 2018	Statement of capital following an allotment of shares on 19 January 2018 GBP 83,100 (3 pages)
20 November 2017	Appointment of Apex Fund Services (Ireland) Limited as a secretary on 17 November 2017 (2 pages)
20 November 2017	Termination of appointment of Nicholas Philip John Horton as a secretary on 17 November 2017 (1 page)
20 November 2017	Termination of appointment of Nicholas Philip John Horton as a secretary on 17 November 2017 (1 page)
20 November 2017	Appointment of Apex Fund Services (Ireland) Limited as a secretary on 17 November 2017 (2 pages)
4 October 2017	Notice of intention to carry on business as an investment company (2 pages)
4 October 2017	Notice of intention to carry on business as an investment company (2 pages)
3 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 50,000.01 (5 pages)
3 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 50,000.01 (5 pages)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
2 October 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
2 October 2017	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
27 September 2017	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
27 September 2017	Trading certificate for a public company (3 pages)
27 September 2017	Commence business and borrow (1 page)
11 September 2017	Appointment of Mr Sean Torquil Nicolson as a director on 8 September 2017 (2 pages)
11 September 2017	Appointment of Mr Christopher James Boody as a director on 8 September 2017 (2 pages)
11 September 2017	Appointment of Mr Sean Torquil Nicolson as a director on 8 September 2017 (2 pages)
11 September 2017	Appointment of Mr Christopher James Boody as a director on 8 September 2017 (2 pages)
8 September 2017	Termination of appointment of Nicholas Philip John Horton as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Alexander Iain Haynes as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Nicholas Philip John Horton as a director on 8 September 2017 (1 page)
8 September 2017	Appointment of Mr Gareth John Burchell as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mr Gareth John Burchell as a director on 8 September 2017 (2 pages)
8 September 2017	Termination of appointment of Alexander Iain Haynes as a director on 8 September 2017 (1 page)
21 June 2017	Incorporation Statement of capital on 2017-06-21 GBP .01 (17 pages)
21 June 2017	Incorporation Statement of capital on 2017-06-21 GBP .01 (17 pages)

Sure Ventures Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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