UKBizDB.co.uk

SURETTA LIMITED

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

This company is commonly known as Suretta Limited. The company was founded 23 years ago and was given the registration number 04192874. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SURETTA LIMITED
Company Number:04192874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

Secretary02 April 2018Active
Flat 5, Rosary Manor, The Ridgeway, London, England, NW7 1EL

Director10 April 2001Active
1 Maryrose Way, London, N20 9RP

Director03 April 2001Active
1 Maryrose Way, London, N20 9RP

Secretary03 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 April 2001Active
1 Maryrose Way, London, N20 9RP

Director03 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mr Manfred Wilkenfeld
Notified on:16 January 2017
Status:Active
Date of birth:November 1929
Nationality:British
Address:New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.