Menna Overview
Here’s a quick overview of SURYA INVESTMENTS LTD 👀 — a Essex based business that started in 2006.
SURYA INVESTMENTS LTD
- Company statusactive
- Company No05715748
- Age20 years 5 months Incorporated 20 February 2006
- Officers2
Address
30 Fernhall Drive, Ilford, Essex, IG4 5BW
SURYA INVESTMENTS LTD is an active company incorporated on 20 February 2006 and based in Essex. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 27 February 2025. Next accounts due by 27 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 01 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Feb 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 25 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 28 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 22 Feb 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 27 Dec 2013
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANESAR, Devinderpal Singh | director | Apr 1959 | 22 Feb 2006 |
| RUPAL, Raj | director | Dec 1948 | 22 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raj Rupal | Dec 1948 | 06 Apr 2016 |
| Mr Devinder Singh Panesar | Apr 1959 | 06 Apr 2016 |
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PANESAR, Devinderpal Singh are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
LEADENHALL PARTNERSHIPS LTD
RUPAL, Raj are mutual persons.
ARIS LONDON LTD
RUPAL, Raj are mutual persons.
HARIRAJ WELFARE LTD.
RUPAL, Raj are mutual persons.
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Here’s a quick overview of SURYA INVESTMENTS LTD 👀 — a Essex based business that started in 2006.