General information

Name:

Surrey Plus Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 04183967

Incorporation date: 2001-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Lynton House, London WC1H 9BQ Surrey Plus Limited is classified as a Private Limited Company with 04183967 Companies House Reg No. The firm was set up on 2001-03-21. The firm's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. The company's latest financial reports cover the period up to March 31, 2023 and the most current confirmation statement was submitted on March 21, 2023.

Our data describing the firm's personnel shows a leadership of three directors: Amy-Jo C., Katie C. and Steve C. who were appointed on 2016-09-20, 2015-08-01 and 2001-03-21. In order to help the directors in their tasks, this firm has been utilizing the skills of Katie C. as a secretary since May 2006.

Executives who have control over the firm are as follows: Steve C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Katie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amy-Jo C.

Role: Director

Appointed: 20 September 2016

Latest update: 27 May 2024

Katie C.

Role: Director

Appointed: 01 August 2015

Latest update: 27 May 2024

Katie C.

Role: Secretary

Appointed: 15 May 2006

Latest update: 27 May 2024

Steve C.

Role: Director

Appointed: 21 March 2001

Latest update: 27 May 2024

People with significant control

Steve C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Katie C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Monday 25th March 2024 director's details were changed (CH01)
filed on: 26th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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