LIVE · CORPUS
/ Dossier
■
SURE SM TRUSTEE LIMITED
Low- Status
- Active Proposal to Strike off
- Incorporated
- 2020-10-12
- Legal form
- Private Limited Company
- Activity
- 64205 - Activities of financial services holding companies, 64302 - Activities of unit trusts, 69203 - Tax consultancy
- Registered office
- 12943041 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SURE SM TRUSTEE LIMITED is a Private Limited Company registered in GB, incorporated 2020-10-12 (active).
Ownership & control
Owners / controllers
- SURE SM TRUSTEE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Bruno Benvenutibeneficial owner 100%→SURE SM TRUSTEE LIMITED
- 1Dr Bruno Benvenutibeneficial owner 87.5%→SURE SM TRUSTEE LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- 12943041
- Status
- Active Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 2020-10-12
- Registered office
- 12943041 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- SIC
- 64205 - Activities of financial services holding companies, 64302 - Activities of unit trusts, 69203 - Tax consultancy
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-10-25