SURYA INVESTMENTS LTD - ESSEX


Company Profile Company Filings

Overview

SURYA INVESTMENTS LTD is a Private Limited Company from ESSEX and has the status: Active.
SURYA INVESTMENTS LTD was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715748. The accounts status is MICRO ENTITY and accounts are next due on 27/11/2024.

SURYA INVESTMENTS LTD - ESSEX

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 27/02/2023 27/11/2024

Registered Office

30 FERNHALL DRIVE
ESSEX
IG4 5BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJ RUPAL Dec 1948 British Director 2006-02-22 CURRENT
MR DEVINDERPAL SINGH PANESAR Apr 1959 British Director 2006-02-22 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-02-20 UNTIL 2006-02-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-02-20 UNTIL 2006-02-21 RESIGNED
MR RAJ RUPAL Dec 1948 British Secretary 2006-02-22 UNTIL 2023-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raj Rupal 2016-04-06 12/1948 Ownership of shares 25 to 50 percent
Mr Devinder Singh Panesar 2016-04-06 4/1959 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAREL (UK) LTD. LONDON ENGLAND Active FULL 65120 - Non-life insurance
CRISPIN SPEERS & PARTNERS LIMITED LONDON Active FULL 65120 - Non-life insurance
RYMP LIMITED ESSEX Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEES PRESTON FAIRY (HOLDINGS) LIMITED SOUTHAMPTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
N.I.B. (UK) LIMITED SOUTHAMPTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
P J HAYMAN & COMPANY LIMITED HAMPSHIRE Active FULL 65120 - Non-life insurance
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED ANDOVER Active MICRO ENTITY 70100 - Activities of head offices
PROTECT AND SERVE LIMITED HAMPSHIRE Dissolved... DORMANT 65120 - Non-life insurance
CHANNING LUCAS & PARTNERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
APEX INSURANCE SERVICES LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
INTREPID INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
GALLEON MARINE INSURANCE AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ACCIDENT & HEALTH FACILITIES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
CUREPIPE LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
RESIDIUM UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
ROTHWELL & TOWLER LTD LONDON Active FULL 65120 - Non-life insurance
ARGOSY UNDERWRITING AGENCY LTD LONDON Dissolved... MICRO ENTITY 65120 - Non-life insurance
MANAT LTD ILFORD Active MICRO ENTITY 55900 - Other accommodation
HARIRAJ WELFARE LTD. ILFORD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
KEYSTONE TRADE CREDIT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SURYA INVESTMENTS LTD 2023-11-07 27-02-2023 £375,335 equity
Micro-entity Accounts - SURYA INVESTMENTS LTD 2022-11-29 27-02-2022 £333,402 equity
Surya Investments Limited Filleted accounts for Companies House (small and micro) 2021-03-25 28-02-2021 £289,138 equity
Micro-entity Accounts - SURYA INVESTMENTS LTD 2020-02-25 27-02-2019 £206,100 equity
Micro-entity Accounts - SURYA INVESTMENTS LTD 2018-11-20 28-02-2018 £167,478 equity
Micro-entity Accounts - SURYA INVESTMENTS LTD 2017-11-28 28-02-2017 £54,590 Cash £118,484 equity
Abbreviated Company Accounts - SURYA INVESTMENTS LTD 2016-11-15 28-02-2016 £40,446 Cash £85,560 equity
Abbreviated Company Accounts - SURYA INVESTMENTS LTD 2015-12-01 28-02-2015 £23,047 Cash £59,827 equity
Abbreviated Company Accounts - SURYA INVESTMENTS LTD 2014-12-02 28-02-2014 £20,930 Cash £42,451 equity

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BAHARA HOLDING LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BAHARA PROPERTIES LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
C&C FIRE PROTECTION LTD ILFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
A1 GREEN LTD ILFORD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet