SM

SURE MASTER CONSULTING LTD

Active

Company number 06234182

London, England · Incorporated 2 May 2007

Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE, England

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Financial management · SIC 70221

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CORPORATE SERVICE BUREAU LTD · 2 May 2007 – 12 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Bruno Benvenuti
Born November 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2026
PS
Mr Bruno Benvenuti
Born November 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
25 March 2026 View
Resolution
Resolution
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Certificate Change Of Name Company
Change Of Name
12 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Dormant
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Dormant
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
1 June 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Dormant
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Dormant
Accounts
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2009 View
Gazette Filings Brought Up To Date
Gazette
17 October 2009 View
Gazette Filings Brought Up To Date
Gazette
17 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2009 View
Gazette Notice Compulsary
Gazette
22 September 2009 View
Gazette Filings Brought Up To Date
Gazette
27 March 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Address
26 March 2009 View
Accounts With Accounts Type Dormant
Accounts
26 March 2009 View
Gazette Notice Compulsary
Gazette
30 December 2008 View
Legacy
Officers
2 October 2008 View
Incorporation Company
Incorporation
2 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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