Sure To Win Limited

Company Name	Sure To Win Limited
Director	Andrew Philip Opie
Company Status	Active
Company Number	04817717
Category	Private Limited Company
Incorporation Date	2 July 2003(19 years, 9 months ago)
Previous Name	Swiftwing Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Charles David Bloom
Nationality	British
Status	Current
Appointed	15 December 2006(3 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Grosvenor House 25-27 School Lane Bushey Herts WD23 1SY

Director Name	Mr Andrew Philip Opie
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(7 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Mr Richard Adrian Edmondson Scott
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Meadows Hall Green Lane North Rigton Leeds LS17 0DW

Secretary Name	Richard Stephen Windsor Roberts
Nationality	British
Status	Resigned
Appointed	11 July 2003(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	Eagles Nest Burley Woodhead Leeds West Yorkshire LS29 7AY

Director Name	Mr Charles David Bloom
Date of Birth	May 1966 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 School Lane Bushey Watford Hertfordshire WD23 1BR

Secretary Name	Mr Richard Adrian Edmondson Scott
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Meadows Hall Green Lane North Rigton Leeds LS17 0DW

Director Name	Mr Colin John Kidd
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	132 Park Avenue Bushey Watford Hertfordshire WD23 2BB

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£61,209
Cash	£34,644
Current Liabilities	£157,584

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 September 2022 (6 months, 2 weeks ago)
Next Return Due	25 September 2023 (6 months from now)

Filing History

11 October 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
8 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 October 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
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)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (3 pages)
15 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (3 pages)
15 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011	Appointment of Mr Andrew Philip Opie as a director (2 pages)
14 February 2011	Termination of appointment of Colin Kidd as a director (1 page)
14 February 2011	Appointment of Mr Andrew Philip Opie as a director (2 pages)
14 February 2011	Termination of appointment of Colin Kidd as a director (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 July 2009	Return made up to 02/07/09; full list of members (3 pages)
21 July 2009	Return made up to 02/07/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008	Return made up to 02/07/08; full list of members (3 pages)
19 August 2008	Return made up to 02/07/08; full list of members (3 pages)
8 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
8 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 August 2007	Return made up to 02/07/07; full list of members (2 pages)
20 August 2007	Return made up to 02/07/07; full list of members (2 pages)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	New secretary appointed (2 pages)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Secretary resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 July 2006	Return made up to 02/07/06; full list of members (2 pages)
11 July 2006	Return made up to 02/07/06; full list of members (2 pages)
6 July 2005	Return made up to 02/07/05; full list of members (2 pages)
6 July 2005	Return made up to 02/07/05; full list of members (2 pages)
10 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
9 July 2004	Return made up to 02/07/04; full list of members (6 pages)
9 July 2004	Return made up to 02/07/04; full list of members (6 pages)
2 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
2 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
16 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
20 July 2003	Registered office changed on 20/07/03 from: 134 percival rd enfield EN1 1QU (1 page)
20 July 2003	Ad 11/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	Registered office changed on 20/07/03 from: 134 percival rd enfield EN1 1QU (1 page)
20 July 2003	Ad 11/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 July 2003	New director appointed (2 pages)
15 July 2003	Company name changed swiftwing LIMITED\certificate issued on 15/07/03 (2 pages)
15 July 2003	Company name changed swiftwing LIMITED\certificate issued on 15/07/03 (2 pages)
2 July 2003	Incorporation (13 pages)
2 July 2003	Incorporation (13 pages)

Sure To Win Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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