Surrogate Holdings Limited in London, N13 4XE

Description

Data updated on: 01-11-2023

Surrogate Holdings Limited is officially located at London at 255 Green Lanes. You can search for this business by referencing its area code - N13 4XE. Surrogate Holdings's founding dates back to year 2015. This business is registered under the number 09810904 and its last known state is active. This business's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's most recent accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-07-30.

Concerning this specific company, the full extent of director's tasks have so far been met by Samantha C. who was assigned this position in 2016 in July. This company had been supervised by Barry T. till December 2022.

Samantha C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	12 718	9 229	26 909	110 835	211 199	85 532	1 989
Current Assets	147 618	79 303	43 726	111 285	211 649	116 847	635 164
Debtors	134 900	70 074	16 817	450	450	31 315	633 175
Other Debtors			450	450	450	450

Other Financial Data
Amount Specific Advance Or Credit Directors						6 124
Amount Specific Advance Or Credit Made In Period Directors						6 124
Amount Specific Advance Or Credit Repaid In Period Directors							6 124
Accrued Liabilities	900	900	900	900	2 100	2 370
Amounts Owed By Group Undertakings	134 900	70 074	16 367			24 741	633 175
Amounts Owed To Group Undertakings				73 073	92 179		321 335
Average Number Employees During Period	2	2	1	1	1	1	1
Corporation Tax Payable	9 853	6 531	8 962	3 858	1 007	1
Creditors	116 958	48 801	12 967	78 477	97 051	2 371	519 631
Investments Fixed Assets	70 350	70 350	70 350	70 350	70 350	70 350	70 350
Investments In Group Undertakings	70 350	70 350	70 350	70 350	70 350	70 350	70 350
Net Current Assets Liabilities	30 660	30 502	30 759	32 808	114 598	114 476	115 533
Nominal Value Shares Issued Specific Share Issue	1	1
Number Shares Issued Fully Paid	300	750	750	750	750	750	750
Number Shares Issued Specific Share Issue	300	450
Other Creditors							179 550
Other Taxation Social Security Payable	205	370	259	53	53
Par Value Share	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	101 010	100 852	101 109	103 158	184 948	184 826	185 883

Company staff

Samantha C.

Role: Director

Appointed: 08 July 2016

Latest update: 13 February 2024

People with significant control

Samantha C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Barry T.

Notified on 6 April 2016

Ceased on 17 November 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts
Start Date For Period Covered By Report	06 October 2015
End Date For Period Covered By Report	31 March 2017
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
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Surrogate Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samantha C.

Barry T.

People with significant control

Samantha C.

Barry T.

Accounts Documents

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