SURE THING INSURANCE SERVICES LTD

Non-Trading

General Information

NAME
SURE THING INSURANCE SERVICES LTD

COMPANY NUMBER
08553997

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
03/06/2013 (11 years and 5 months old)

WEBSITE
www.surething.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/07/2024

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
03/06/2013 09/01/2014
ICEBERG 2013 SERVICES LIMITED

REGISTERED ADDRESS

110 BISHOPSGATE
LONDON
EC2N 4AY

Telephone: 03443355555
TPS: No

TRADING ADDRESSES

110 Bishopsgate
LONDON
EC2N 4AY

Maxium 3
2 Parklands Avenue
Holytown
Motherwell, Lanarkshire
ML1 4WQ

Telephone: 479087

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£73k

100.27%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£73k

100.27%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ICEBERG (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
SURE THING INSURANCE SERVICES LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: Allan Crawford Adamson Gribben (920872857) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SURE THING INSURANCE SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£73k

100.27%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£73k

100.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ICEBERG (UK) HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Nicholas Hardy 24/03/2022 - Present (2 years and 7 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Kevin David Chidwick 25/07/2022 - Present (2 years and 3 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Brendan Joseph Devine 03/06/2013 - 19/07/2019 (6 years and 1 months) Born in Oct 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Clive Weston 03/06/2013 - Present (11 years and 5 months) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 575	View Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 03/06/2013 - Present (11 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 250 Past: 666	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRIMARY GROUP HOLDINGS 1 LTD	N/A	N/A
PRIMARY GROUP LTD	N/A	N/A
ALTA SIGNA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALTA SIGNA LTD	Active - Accounts Filed	View Report
C-QUENCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
C-QUENCE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
NOW HEALTH INTERNATIONAL (INVESTMENTS) L	N/A	N/A
NOW HEALTH INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
PRIMARY GROUP (UK) LIMITED	Active - Accounts Filed	View Report
ESR INSURANCE SERVICES LIMITED	In Administration	View Report
PRIMARY IBH LTD	N/A	N/A
PRIMARY LTD	Active - Accounts Filed	View Report
QMETRIC GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
POLICY EXPERT LIMITED	Non-Trading	View Report
QMETRIC GROUP LIMITED	Active - Accounts Filed	View Report
ICEBERG (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
STABILIS MGA LTD	Non-Trading	View Report
SURE THING INSURANCE SERVICES LTD	Non-Trading	View Report
QMETRIC GROUP TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
QMETRIC TECHNOLOGY LIMITED	Non-Trading	View Report
TRINITYM LIMITED	Active - Accounts Filed	View Report
HEWELLS LTD	Non-Trading	View Report
TRINITY PLACE LEGAL SERVICES LIMITED	Active - Accounts Filed	View Report
SURESTONE INSURANCE HOLDINGS LTD	N/A	N/A
RCHL GROUP LIMITED	Company is dissolved	View Report
PBS HOLDINGS LIMITED	Company is dissolved	View Report
BINNACLE INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
LONGHAWK INSURANCE GROUP LIMITED	Company is dissolved	View Report
ONE COMMERCIAL (CLAIMS) LIMITED	Company is dissolved	View Report
ONE COMMERCIAL LIMITED	Active - Accounts Filed	View Report
PRIMARY GENERAL INSURANCE LIMITED	Company is dissolved	View Report
RCHL OLD LIMITED	Company is dissolved	View Report
PRECISION PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
ONE COMMERCIAL SPECIALTY LIMITED	Active - Accounts Filed	View Report
PRECISION SUPPORT SERVICES LIMITED	Company is dissolved	View Report
PROVEGO LIMITED	Active - Accounts Filed	View Report
SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY	N/A	N/A
SURESTONE INSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
SURESTONE INSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: Allan Crawford Adamson Gribben (920872857) has left the board
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 01/08/2022	Event: New Board Member Kevin David Chidwick (929848759) Appointed
Date: 05/07/2022	Event: Paul Simon Gildersleeves (914822610) has left the board
Date: 15/04/2022	Event: Sanchit Suri (928973413) has left the board
Date: 13/04/2022	Event: New Board Member Stephen Nicholas Hardy (922114987) Appointed
Date: 28/03/2022	Event: Sanchit Suri (928973413) has left the board
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Antony David Deacon (919621696) has left the board
Date: 24/11/2021	Event: Antony David Deacon (919621696) has left the board
Date: 24/11/2021	Event: New Board Member Sanchit Suri (928973413) Appointed
Date: 24/11/2021	Event: Antony David Deacon (919621696) has left the board
Date: 24/11/2021	Event: New Board Member Sanchit Suri (928973413) Appointed
Date: 24/11/2021	Event: New Board Member Sanchit Suri (928973413) Appointed
Date: 24/11/2021	Event: New Board Member Sanchit Suri (928973413) Appointed
Date: 24/11/2021	Event: Antony David Deacon (919621696) has left the board
Date: 17/04/2021	Event: New Accounts filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: Change in Reg. Office
Date: 04/08/2020	Event: Adam John Powell (919053858) has left the board
Date: 29/05/2020	Event: Stephen Nicholas Hardy (909762113) has left the board
Date: 05/01/2020	Event: New Accounts filed
Date: 23/09/2019	Event: Antony David Deacon (926112148) has left the board
Date: 23/09/2019	Event: New Board Member Antony David Deacon (919621696) Appointed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: Paul Simon Gildersleeves (926112244) has left the board
Date: 13/08/2019	Event: New Board Member Paul Simon Gildersleeves (914822610) Appointed
Date: 06/08/2019	Event: New Board Member Adam John Powell (919053858) Appointed
Date: 06/08/2019	Event: New Board Member Anthony David Deacon (926112148) Appointed
Date: 06/08/2019	Event: Brendan Joseph Devine (917992031) has left the board
Date: 06/08/2019	Event: New Board Member Paul Simon Gildersleeves (926112244) Appointed
Date: 19/07/2019	Event: James Anthony Kimber (909148499) has left the board
Date: 16/07/2019	Event: Change in Reg. Office
Date: 25/11/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 07/01/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: Allan Crawford Adamson Gribben (920873675) has left the board
Date: 13/06/2016	Event: New Board Member Allan Crawford Adamson Gribben (920872857) Appointed
Date: 06/06/2016	Event: New Board Member James Anthony Kimber (909148499) Appointed
Date: 06/06/2016	Event: New Board Member Allan Crawford Adamson Gribben (920873675) Appointed
Date: 06/06/2016	Event: James Anthony Kimber (920855823) has left the board
Date: 30/05/2016	Event: New Board Member James Anthony Kimber (920855823) Appointed
Date: 19/05/2016	Event: Peter John Hubbard (902837587) has left the board
Date: 26/01/2016	Event: New Accounts filed

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SURE THING INSURANCE SERVICES LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£73k

£0

£73k

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£73k

£0

£73k

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™