OpenCompanies

Suregrowth Ltd

Company number
08137731
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Jul 2012
Nature of business
Other information service activities n.e.c.

Registered office

The Barn 16
Nascot Place
Watford
WD17 4QT

Officers

NameRoleAppointedResigned
FOSTER, Graham James Director 10 Jul 2012 15 Jul 2015
TOPPING, Kelly Louise Director 15 Jul 2015 16 Apr 2018
NEHRA, Philip Krishan Director 16 Apr 2018 20 Sep 2018
O'NEILL BROWN, Lee Andrew Director 24 Sep 2018 13 Aug 2019
WOTTON, Wazena Director 13 Aug 2019 6 Aug 2021
WILSON, Richard Anthony Director 6 Aug 2021 8 Aug 2025
SACHDEV-SCANLON, Riannon Mary Director 8 Aug 2025 5 Feb 2026
MILLS, Blair Robert Director 5 Feb 2026

Control

NameNature of controlNotifiedCeased
Simon Brook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 22 Jul 2016 25 Aug 2016
Kelly Louise Topping Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2016 16 Apr 2018
Philip Krishan Nehra Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Apr 2018 19 Sep 2018
Lee Andrew O'Neil Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Sep 2018 13 Aug 2019
Wazena Wotton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2019 6 Aug 2021
Richard Anthony Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Aug 2021 8 Aug 2025
Riannon Mary Sachdev-Scanlon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2025 18 Nov 2025
Blair Robert Mills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 -£435 £50,928 0
31 Jul 2024 £57,457 £66,092 0
31 Jul 2023 £56,345 £79,458 0
31 Jul 2022 £51,541 £56,897 0
31 Jul 2021 £45,887 £74,483 0
31 Jul 2020 - £9,319 0
31 Jul 2019 - £44,375 0
31 Jul 2018 £42,931 £46,139 2
31 Jul 2017 £18,144 £65,937 -
31 Jul 2016 Dormant £1 - -
31 Jul 2015 Dormant £1 - -
31 Jul 2014 Dormant £1 - -
31 Jul 2013 Dormant £1 - -

Connections

Companies at the same address

Data