Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Appliance Sure Ltd
- Incorporated
- 23 July 2019 (7 years)
- Industry
- Repair of household appliances and home and garden equipment (95220)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2020
British
Born March 1990 (36)
Director · Appointed 9 December 2020
British
Born August 1995 (31)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13921347
Former controllers (3)
16 February 2022
16 February 2022
9 December 2020
Ceased Karolina Duda — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Prestige Corporate Events & Hospitality (Essex) Ltd Has significant influence or control
Prestige Corporate Events & Hospitality (Travel) Ltd Owns 25–50% of shares
Switchboard Group Ltd Owns 25–50% of shares
Appliance Sure Ltd This company Owns 75–100% of shares
Boiler Safe UK Ltd Owns 75–100% of shares
Prestige Corporate Events & Hospitality Ltd Owns 75–100% of shares
UK Boiler Company Ltd Owns 75–100% of shares
Utility Switchboard Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · total exemption full accounts
- Cash
- £6,407
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £13,627 | £56,077 | £194,608 | £80,409 | £14,985 |
| Debtors | £7,220 | £12,461 | £1,546 | £100 | £100 |
| Cash | £6,407 | £43,616 | £193,062 | £80,309 | £14,885 |
| Creditors (< 1 year) | £97,349 | £157,286 | £175,277 | £29,042 | £6,271 |
| Net Current Assets | (£83,722) | (£101,209) | £19,331 | £51,367 | £8,714 |
| Shareholder Funds | (£83,722) | (£101,209) | £19,331 | £51,367 | £8,714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 2 September 2026 | Registered office address changed | |||
| 9 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 12 February 2026 | Previous accounting period extended | |||
| 30 July 2025 | Notification of a person with significant control |
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