Surebase Limited
- Company number
- 01765420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1983
- Nature of business
- Other information technology service activities
Renting and leasing of trucks and other heavy vehicles - Corporate group
- Shona Projects Limited (39 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joy Alexandra Henshall | Ownership Of Shares 25 To 50 Percent | 10 Jul 2016 | 27 Jan 2022 |
| Mr Stephen Philip Henshall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2016 | 1 Apr 2023 |
| Mr Peter Steven Ormerod | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | 22 Aug 2023 |
| Soflo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,676 | £2,991 | 0 |
| 30 Nov 2023 | - | £78 | 1 |
| 31 Mar 2023 | - | £0 | 1 |
| 31 Mar 2022 | - | £4,665 | 1 |
| 31 Mar 2021 | - | £8,423 | 1 |
| 31 Mar 2020 | - | £355 | 1 |
| 31 Mar 2019 | - | £272 | - |
| 31 Mar 2018 | - | £86 | - |
| 31 Mar 2017 | - | £503 | - |
| 31 Mar 2016 | - | £200 | - |
| 31 Mar 2015 | - | £164 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | £11,762 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
Connections
Owned by
Surebase Limited → Soflo Limited
Registered address
1,157 companies are registered at this address - likely a registration agent.