SURAJ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSURAJ LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02711312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURAJ LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SURAJ LIMITED located?

    Registered Office Address
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURAJ LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 27, 2024
    Next Accounts Due OnSep 27, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SURAJ LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for SURAJ LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Cessation of Ramesh Arjan as a person with significant control on Oct 26, 2024

    1 pagesPSC07

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    1 pagesAA01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021

    1 pagesAA01

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    Notification of Ramesh Arjan as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Notification of Ashok Mukundlal Shah as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Cessation of Ashok Mukundlal Shah as a person with significant control on Mar 05, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Who are the officers of SURAJ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARJAN, Ramesh
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    Secretary
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    British87612690001
    SHAH, Ashok Mukundlal
    114-116 Goodmayes Road
    IG3 9UZ Ilford
    Director
    114-116 Goodmayes Road
    IG3 9UZ Ilford
    EnglandBritish112201490001
    SHAH, Ashok Mukundlal
    114-116 Goodmayes Road
    IG3 9UZ Ilford
    Secretary
    114-116 Goodmayes Road
    IG3 9UZ Ilford
    British112201490001
    SHAH, Mawlesh
    44 Breamore Road
    IG3 9NB Sevenkings
    Essex
    Secretary
    44 Breamore Road
    IG3 9NB Sevenkings
    Essex
    British74479670001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    ARJAN, Ramesh
    70 Elgin Road
    Sevenkings
    IG3 8LN Ilford
    Essex
    Director
    70 Elgin Road
    Sevenkings
    IG3 8LN Ilford
    Essex
    British28536300001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of SURAJ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramesh Arjan
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    Apr 01, 2022
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ashok Mukundlal Shah
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    Apr 01, 2022
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ashok Mukundlal Shah
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    Apr 06, 2016
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0