General information

Name:

Suriya Ltd

Office Address:

91 Coleman Road LE5 4LE Leicester

Number: 04694404

Incorporation date: 2003-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suriya has been operating on the market for at least 21 years. Registered under no. 04694404, this company operates as a Private Limited Company. You can contact the headquarters of this company during its opening times under the following location: 91 Coleman Road, LE5 4LE Leicester. The enterprise's SIC and NACE codes are 47190 which means Other retail sale in non-specialised stores. The latest accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-01-17.

Because of this particular company's magnitude, it was imperative to acquire extra directors: Al-Hussein S. and Hassan S. who have been working together since November 12, 2020 to fulfil their statutory duties for this limited company. In order to provide support to the directors, this limited company has been utilizing the skillset of Al-Hussein S. as a secretary since 2003.

Financial data based on annual reports

Company staff

Al-Hussein S.

Role: Director

Appointed: 12 November 2020

Latest update: 12 April 2024

Hassan S.

Role: Director

Appointed: 12 March 2003

Latest update: 12 April 2024

Al-Hussein S.

Role: Secretary

Appointed: 12 March 2003

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Haute Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Coleman Road, LE5 4LE and was registered as a PSC under the reg no 13680722.

Haute Holdings Ltd
Address: 91 Coleman Road, Leicester, LE5 4LE, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 13680722
Notified on 31 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Al S.
Notified on 12 March 2017
Ceased on 31 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
  • 47520 : Retail sale of hardware, paints and glass in specialised stores
21
Company Age

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