Suriya Investments & Asset Management Limited in London, SW1Y 5EA

Description

Data updated on: 01-11-2023

The enterprise operates as Suriya Investments & Asset Management Limited. It was originally established 15 years ago and was registered under 06806604 as the reg. no. This headquarters of the company is based in London. You can contact it at 118 Pall Mall. This company's declared SIC number is 70229 which means Management consultancy activities other than financial management. The business most recent filed accounts documents cover the period up to 2023/06/30 and the latest confirmation statement was filed on 2023/03/21.

The following business owes its well established position on the market and unending progress to a group of two directors, namely Rajan S. and Suri S., who have been in charge of it since January 2009. In addition, the managing director's efforts are constantly aided with by a secretary - Suri S., who joined this specific business 15 years ago.

Rajan S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Current Assets										1 000	118	44 213	108 363
Net Assets Liabilities							1 000	1 000	1 000	1 000	3 695	15 214	43 905
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Average Number Employees During Period										1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors											720	31 864	67 554
Fixed Assets											4 297	2 865	3 096
Net Current Assets Liabilities										1 000	602	12 349	40 809
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities										1 000	3 695	15 214	43 905
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Suri S.

Role: Secretary

Appointed: 30 January 2009

Latest update: 23 January 2024

Rajan S.

Role: Director

Appointed: 30 January 2009

Latest update: 23 January 2024

Suri S.

Role: Director

Appointed: 30 January 2009

Latest update: 23 January 2024

People with significant control

Rajan S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Suri S.

Notified on 6 April 2016

Ceased on 20 May 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts 18 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	18 October 2012
Annual Accounts 28 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	28 October 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	24 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	26 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 21 October 2015
Date Approval Accounts	21 October 2015
Annual Accounts 28 October 2017
Date Approval Accounts	28 October 2017

Suriya Investments & Asset Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suri S.

Rajan S.

Suri S.

People with significant control

Rajan S.

Suri S.

Accounts Documents

Company filings

Filing category

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