Company NameSuretax Accounting Services Limited
Company StatusActive
Company Number11826126
CategoryPrivate Limited Company
Incorporation Date14 February 2019(5 years, 2 months ago)
Previous NameDirect Rebates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMs Julie Cameron
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Wallasey Road
Wallasey
CH44 2AE
Wales
Director NameMr Mark Robert Fanning
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2021(2 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hilary Drive
Wirral
Merseyside
CH49 6LD
Wales
Director NameMr Nathan Cameron
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2022(2 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Wallasey Road
Wallasey
CH44 2AE
Wales

Location

Registered Address94 Wallasey Road
Wallasey
CH44 2AE
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return4 February 2024 (2 months, 1 week ago)
Next Return Due18 February 2025 (10 months, 1 week from now)

Filing History

19 February 2024Confirmation statement made on 4 February 2024 with no updates (3 pages)
7 November 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
26 June 2023Termination of appointment of Mark Robert Fanning as a director on 17 June 2023 (1 page)
14 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
9 March 2022Unaudited abridged accounts made up to 28 February 2022 (8 pages)
4 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
18 January 2022Appointment of Mr Nathan Cameron as a director on 6 January 2022 (2 pages)
26 June 2021Micro company accounts made up to 28 February 2021 (8 pages)
21 June 2021Appointment of Mr Mark Robert Fanning as a director on 21 June 2021 (2 pages)
19 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
31 March 2020Micro company accounts made up to 28 February 2020 (8 pages)
17 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
20 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
(3 pages)
21 May 2019Registered office address changed from 17 Mann Island Liverpool L3 1BP United Kingdom to 94 Wallasey Road Wallasey CH44 2AE on 21 May 2019 (1 page)
14 February 2019Incorporation
Statement of capital on 2019-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)