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SURENA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surena Limited. The company was founded 13 years ago and was given the registration number 07617044. The firm's registered office is in BROMLEY. You can find them at 8 Celtic Avenue, , Bromley, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SURENA LIMITED
Company Number:07617044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8 Celtic Avenue, Bromley, BR2 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Celtic Avenue, Bromley, England, BR2 0RU

Director28 April 2011Active
8, Celtic Avenue, Bromley, BR2 0RU

Director01 July 2016Active

People with Significant Control

Mrs Sarah Alice Cox
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:8, Celtic Avenue, Bromley, BR2 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alexander Gwillim Cox
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:8, Celtic Avenue, Bromley, BR2 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-19Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-20Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-12Officers

Appoint person director company with name date.

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2017-01-23Accounts

Accounts with accounts type micro entity.

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2016-05-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-05-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-27Accounts

Accounts with accounts type total exemption small.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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