SURE BUSINESS CONSULTANCY LTD

SURE BUSINESS CONSULTANCY LTD is an active private limited company, incorporated on 17 July 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Stromness Close, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SURE BUSINESS CONSULTANCY LTD has two previous names, the most recent of which was SURESAVE CONSULTANTS LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	14 STROMNESS CLOSE
Address Line 2	FEARNHEAD
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA2 0TF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 10/07/2023 onwards:

SURE BUSINESS CONSULTANCY LTD

From 18/09/2018 to 10/07/2023:

SURESAVE CONSULTANTS LTD

Prior to 18/09/2018:

SURESAVE ENERGY LIMITED

Directors

(The company's officers)

MS DOREEN HILDA HAMMAN

(~69 year old British national)

14 STROMNESS CLOSE, FEARNHEAD, WARRINGTON, WA2 0TF, ENGLAND

Current Director
Gives occupation as MANAGEMENT ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/07/2015

MR MICHAEL ANTHONY WELDEN

(~55 year old British national)

14 STROMNESS CLOSE, FEARNHEAD, WARRINGTON, WA2 0TF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 02/06/2022

Shareholders

(Persons of Significant Control)

Ms Doreen Hilda Hamman

(~69 year old British national)

14, Stromness Close, Fearnhead, Warrington, WA2 0TF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 17/07/2016

Connections

(Shared officers)

BREAL CAPITAL (SES) LIMITED

MR MICHAEL ANTHONY WELDEN

BREAL ZETA CF I LIMITED

MR MICHAEL ANTHONY WELDEN

CITY AND ARENA TRAVEL LIMITED

MS DOREEN HILDA HAMMAN

EMBARK GLOBAL LIMITED

MS DOREEN HILDA HAMMAN

ITEC PACKAGING (CHESTER-LE-STREET) LIMITED

MR MICHAEL ANTHONY WELDEN

ITEC PACKAGING (MANSFIELD) LIMITED

MR MICHAEL ANTHONY WELDEN

M18 SPORTS LIMITED

MS DOREEN HILDA HAMMAN

MITRE AND GEORGE CONSULTANTS LTD.

MS DOREEN HILDA HAMMAN

NICHOLAS MFC LTD

MR MICHAEL ANTHONY WELDEN

NORTHERN DRAGON MEDIA LTD

MS DOREEN HILDA HAMMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)