# Appliance Sure Ltd

## Details

- **Company number:** [12117358](https://find-and-update.company-information.service.gov.uk/company/12117358)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2019
- **Registered office:** 2ND FLOOR MELROSE HOUSE, 42 DINGWALL ROAD, CROYDON, CR0 2NE
- **Nature of business:** [95220](/sic/95220) Repair of household appliances and home and garden equipment
- **Corporate group:** [Carlton Holdings (2020) Ltd](/group/91231) (10 companies)



## 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 |



## Owned by

Appliance Sure Ltd → [Switchboard Group Ltd](/company/13921347) → [Carlton Holdings (2020) Ltd](/company/13073982)




## Directors' other companies

- [CARLTON, Deva](/person/7889117) - director at [Boiler Safe UK Ltd](/company/11302584)
- [CARLTON, Deva](/person/7889117) - director at [Utility Switchboard Ltd](/company/12511761)
- [CARLTON, Deva](/person/7889117) - director at [UK Boiler Company Ltd](/company/09078640)
- [CARLTON, Deva](/person/7889117) - director at [Switchboard Group Ltd](/company/13921347)
- [CARLTON, Deva](/person/7889117) - director at [Carlton Holdings (2020) Ltd](/company/13073982)
- [RAHMAN, Soyfur](/person/7889517) - director at [Utility Switchboard Ltd](/company/12511761)
- [RAHMAN, Soyfur](/person/7889517) - director at [Boiler Safe UK Ltd](/company/11302584)



## Companies at the same address

- [Boiler Safe UK Ltd](/company/11302584) (11302584)
- [The Rahman Estate Ltd](/company/11898866) (11898866)
- [UK Boiler Company Ltd](/company/09078640) (09078640)
- [Utility Switchboard Ltd](/company/12511761) (12511761)