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Surexport Uk Ltd, WC2B 5AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUREXPORT UK LTD

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

This company is commonly known as Surexport Uk Ltd. The company was founded 4 years ago and was given the registration number 12042810. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:SUREXPORT UK LTD
Company Number:12042810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director11 June 2019Active
Poligono Industrial Matalagrana, 21730 Almonte, Spain,

Corporate Director27 November 2020Active

People with Significant Control

Andres Morales Vilar
Notified on:11 June 2019
Status:Active
Date of birth:September 1970
Nationality:Spanish
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cristian Morales Vilar
Notified on:11 June 2019
Status:Active
Date of birth:September 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oscar Morales Vilar
Notified on:11 June 2019
Status:Active
Date of birth:September 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type small.

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2022-08-13Accounts

Change account reference date company current shortened.

Download
2022-08-12Accounts

Accounts with accounts type small.

Download
2022-08-03Accounts

Change account reference date company previous extended.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Change account reference date company previous shortened.

Download
2021-09-27Accounts

Accounts with accounts type small.

Download
2021-09-01Gazette

Gazette filings brought up to date.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Persons with significant control

Notification of a person with significant control statement.

Download
2021-08-31Persons with significant control

Cessation of a person with significant control.

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2021-08-31Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Persons with significant control

Cessation of a person with significant control.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-12-16Officers

Appoint corporate director company with name date.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Accounts

Accounts with accounts type small.

Download
2019-12-06Accounts

Change account reference date company current shortened.

Download
2019-06-11Incorporation

Incorporation company.

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