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SURYA INVESTMENTS LTD

SURYA INVESTMENTS LTD

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

    • Overview

    Company NameSURYA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05715748
    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 SURYA INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SURYA INVESTMENTS LTD located?

    Registered Office Address
    30 Fernhall Drive
    Ilford
    IG4 5BW Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURYA INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 26, 2025
    Next Accounts Due OnJan 26, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2024

    What is the status of the latest confirmation statement for SURYA INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for SURYA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Feb 27, 2025 to Feb 26, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 27, 2024

    		3 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 27, 2023

    		3 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Raj Rupal as a secretary on Feb 10, 2023

    		1 pagesTM02

    Micro company accounts made up to Feb 27, 2022

    		3 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 27, 2019

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2014

    Statement of capital on Feb 22, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SURYA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANESAR, Devinderpal Singh
    2 Park Drive
    RM14 3AP Upminster
    Essex
    		Director
    2 Park Drive
    RM14 3AP Upminster
    Essex
    		EnglandBritish88599010001
    RUPAL, Raj Gopal
    30 Fernhall Drive
    Redbridge
    IG4 5BW Ilford
    Essex
    		Director
    30 Fernhall Drive
    Redbridge
    IG4 5BW Ilford
    Essex
    		EnglandBritish4289680001
    RUPAL, Raj Gopal
    30 Fernhall Drive
    Redbridge
    IG4 5BW Ilford
    Essex
    		Secretary
    30 Fernhall Drive
    Redbridge
    IG4 5BW Ilford
    Essex
    		British4289680001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURYA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raj Gopal Rupal
    30 Fernhall Drive
    Ilford
    IG4 5BW Essex
    		Apr 06, 2016
    30 Fernhall Drive
    Ilford
    IG4 5BW 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 Devinder Singh Panesar
    30 Fernhall Drive
    Ilford
    IG4 5BW Essex
    		Apr 06, 2016
    30 Fernhall Drive
    Ilford
    IG4 5BW 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.
    View Detailed Information on Persons with Significant Control

    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