Surrey Street (no 1 Derby) Management Company Limited

General information

Name:

Surrey Street (no 1 Derby) Management Company Ltd

Office Address:

57a Commercial Street Rothwell LS26 0QD Leeds

Number: 09974424

Incorporation date: 2016-01-28

End of financial year: 28 February

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Surrey Street (no 1 Derby) Management Company Limited business has been on the market for at least 8 years, as it's been founded in 2016. Started with Registered No. 09974424, Surrey Street (no 1 Derby) Management Company was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 57a Commercial Street, Leeds LS26 0QD. This company's SIC and NACE codes are 99999 meaning Dormant Company. 2023-02-28 is the last time when the company accounts were reported.

Considering the enterprise's number of employees, it was vital to formally appoint more company leaders: Sunil M. and Sara B. who have been collaborating since March 2023 to exercise independent judgement of the limited company.

The companies with significant control over this firm are as follows: Ayannis Investments Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Leeds at Commercial Street, Rothwell, LS26 0QD and was registered as a PSC under the reg no 13235077.

Company staff

Sunil M.

Role: Director

Appointed: 31 March 2023

Latest update: 31 March 2024

Sara B.

Role: Director

Appointed: 31 March 2023

Latest update: 31 March 2024

People with significant control

Ayannis Investments Ltd
Address: 57a Commercial Street, Rothwell, Leeds, LS26 0QD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England
Registration number 13235077
Notified on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Luckhurst Limited
Address: Black Fir Tree Farm Dalbury Lees, Ashbourne, Derbyshire, DE6 5BE, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02285107
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 28 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/27 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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