Company number 04181361
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address THE COURTYARD, 73A HIGH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7JX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of SUREFOOT COMMUNICATIONS LTD are www.surefootcommunications.co.uk, and www.surefoot-communications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. Surefoot Communications Ltd is a Private Limited Company.
The company registration number is 04181361. Surefoot Communications Ltd has been working since 16 March 2001.
The present status of the company is Active. The registered address of Surefoot Communications Ltd is The Courtyard 73a High Street Burnham Buckinghamshire Sl1 7jx. The company`s financial liabilities are £157.82k. It is £45.31k against last year. And the total assets are £321.92k, which is £89.43k against last year. AUSTEN, Liselotte is a Secretary of the company. AUSTEN, Karl Paul is a Director of the company. Secretary SMET, Markus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMET, Markus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".
surefoot communications Key Finiance
LIABILITIES
£157.82k
+40%
CASH
n/a
TOTAL ASSETS
£321.92k
+38%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMET, Markus
Resigned: 28 July 2003
Appointed Date: 16 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Director
SMET, Markus
Resigned: 28 July 2003
Appointed Date: 16 March 2001
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Persons With Significant Control
Mr Karl Paul Austen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Liselotte Austen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUREFOOT COMMUNICATIONS LTD Events
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
19 Nov 2015
Director's details changed for Karl Paul Austen on 19 November 2015
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
26 Mar 2001
New secretary appointed;new director appointed
26 Mar 2001
New director appointed
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
16 Mar 2001
Incorporation