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SURYA INVESTMENTS LTD

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

This company is commonly known as Surya Investments Ltd. The company was founded 18 years ago and was given the registration number 05715748. The firm's registered office is in ESSEX. You can find them at 30 Fernhall Drive, Ilford, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SURYA INVESTMENTS LTD
Company Number:05715748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Fernhall Drive, Ilford, Essex, IG4 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Park Drive, Upminster, RM14 3AP

Director22 February 2006Active
30 Fernhall Drive, Redbridge, Ilford, IG4 5BW

Director22 February 2006Active
30 Fernhall Drive, Redbridge, Ilford, IG4 5BW

Secretary22 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 February 2006Active

People with Significant Control

Mr Raj Rupal
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:30 Fernhall Drive, Essex, IG4 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Devinder Singh Panesar
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:30 Fernhall Drive, Essex, IG4 5BW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Confirmation statement

Confirmation statement with updates.

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2023-11-05Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Termination secretary company with name termination date.

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2022-11-26Accounts

Accounts with accounts type micro entity.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type micro entity.

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2019-11-26Accounts

Change account reference date company previous shortened.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-11-18Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type micro entity.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type total exemption small.

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2014-02-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-02-24Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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