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Dossier

SURER SUPPLIES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
UBO hops
4
/02

Key facts

Risk signal
Status
Active Proposal to Strike off
Incorporated
2019-05-01
Legal form
Private Limited Company
Activity
46420 - Wholesale of clothing and footwear
Registered office
19 THE PENTHOUSE, DOLLY LANE, LEEDS, LS9 7TU

SURER SUPPLIES LIMITED is a Private Limited Company registered in GB, incorporated 2019-05-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

Companies House register
Company no.
11972198
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-01
Registered office
19 THE PENTHOUSE, DOLLY LANE, LEEDS, LS9 7TU
SIC
46420 - Wholesale of clothing and footwear
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-05-31
Accounts due
2024-02-29overdue
Confirmation stmt due
2024-05-14overdue
/06

Directorship network

626 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Fd Secretarial Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SURER SUPPLIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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