Appliance Sure Ltd
- Company number
- 12117358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2019
- Nature of business
- Repair of household appliances and home and garden equipment
- Corporate group
- Carlton Holdings (2020) Ltd (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHMAN, Soyfur | Director | 9 Dec 2020 | |
| CARLTON, Deva | Director | 9 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Karolina Duda | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2019 | 9 Dec 2020 |
| Mr Deva Carlton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2020 | 16 Feb 2022 |
| Mr Soyfur Rahman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2020 | 16 Feb 2022 |
| Switchboard Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2024 | £6,407 | 4 |
| 31 Jul 2023 | £43,616 | 4 |
| 31 Jul 2022 | £193,062 | 1 |
| 31 Jul 2021 | £80,309 | 1 |
| 31 Jul 2020 | £14,885 | 1 |
Connections
Owned by
Appliance Sure Ltd → Switchboard Group Ltd → Carlton Holdings (2020) Ltd
Directors’ other companies
- CARLTON, Deva - Director at UK Boiler Company Ltd
- CARLTON, Deva - Director at Boiler Safe UK Ltd
- RAHMAN, Soyfur - Director at Boiler Safe UK Ltd
Companies at the same address
- Boiler Safe UK Ltd (11302584)
- The Rahman Estate Ltd (11898866)
- UK Boiler Company Ltd (09078640)
- Utility Switchboard Ltd (12511761)