Company information:
Surecore Limited (No: 07656384)
Address: SHEFFIELD TECHNOLOGY PARK, COOPER BUILDINGS, ARUNDEL STREET, SHEFFIELD, S1 2NS, ENGLAND
Status: Active
Incorporated: 06-Feb-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 74100 - specialised design activities
Current Director: WASIM AHMED ( DOB: Aug-1971 From: Jul-2018 )
Current Director: ASEN ASENOV ( DOB: Jan-1954 From: May-2012 )
Current Director: CAPITAL-E II PARTNERS NV ( From: Dec-2015 )
Current Director: ASHWIN KUMARASWAMY ( DOB: Mar-1981 From: Jun-2011 )
Current Director: ASHWIN KUMAR KUMARASWAMY ( DOB: Mar-1981 From: Jun-2011 )
Current Director: PAUL JOHN WELLS ( DOB: May-1965 From: Jun-2011 )
Resigned Director: WASIM AHMED ( DOB: Aug-1971 From: Jul-2018 To: Sep-2021 )
Resigned Director: DUNCAN JAMES BREMNER ( From: May-2012 To: Jul-2018 )
Resigned Director: GUILLAUME D'EYSSAUTIER ( From: May-2012 To: Jul-2018 )
Resigned Director: MARK REDFORD ( From: May-2012 To: Jun-2017 )
Persons of Significant Control:
Mercia Investment Plan Lp, 17 High Street, Henley-In-Arden, B95 5AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-24, Ceased: 2019-05-24)
Enterprise Ventures Limited, Preston Technology Managment Centre Marsh Lane, Preston, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Capital-E Ii Askiv Comm. Va, Karel Oomsststraat4 2018, Antwerpen, Belgium: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Finance Yorkshire Seedcorn Lp, Karel Oomsststraat4 2018, Antwerpen, Belgium: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Enterprise Ventures (General Partner Fy Seedcorn) Limited, Preston Technology Managment Centre Marsh Lane, Preston, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,236 | 5,114 | 3,013 | 3,129 | 1,709 | 1,502 | 2,512 | 3236.0,5114.0,3013.0,3129.0,1709.0,1502.0,2512.0 |
| Current assets | 1,437,058 | 702,515 | 102,669 | 1,204,908 | 450,223 | 834,642 | 477,302 | 1437058.0,702515.0,102669.0,1204908.0,450223.0,834642.0,477302.0 |
| Current assets / Debtors | 90,653 | 120,830 | 78,049 | 394,735 | 237,399 | 434,715 | 226,870 | 90653.0,120830.0,78049.0,394735.0,237399.0,434715.0,226870.0 |
| Current assets / Cash at bank and on hand | 1,346,405 | 581,685 | 24,620 | 810,173 | 212,824 | 399,927 | 250,432 | 1346405.0,581685.0,24620.0,810173.0,212824.0,399927.0,250432.0 |
| Net current assets (liabilities) | 1,114,641 | 428,620 | -213,652 | 981,312 | 211,656 | 704,054 | 349,055 | 1114641.0,428620.0,-213652.0,981312.0,211656.0,704054.0,349055.0 |
| Total assets less current liabilities | 1,117,877 | 433,734 | -210,639 | 984,441 | 213,365 | 705,556 | 351,567 | 1117877.0,433734.0,-210639.0,984441.0,213365.0,705556.0,351567.0 |
| Creditors / Trade creditors / trade payables | 152,512 | 63,092 | 152512.0,63092.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 989,383 | 344,089 | 984,441 | 163,365 | -543,609 | -1,269,163 | 989383.0,344089.0,0.0,984441.0,163365.0,-543609.0,-1269163.0 | |
| Equity / share capital and reserves | 989,383 | 344,089 | -210,639 | 984,441 | 163,365 | -543,609 | -1,269,163 | 989383.0,344089.0,-210639.0,984441.0,163365.0,-543609.0,-1269163.0 |