Surtex Enterprises Limited

General information

Name:

Surtex Enterprises Ltd

Office Address:

58 Nether Street North Finchley N12 7NG London

Number: 01666986

Incorporation date: 1982-09-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surtex Enterprises came into being in 1982 as a company enlisted under no 01666986, located at N12 7NG London at 58 Nether Street. The firm has been in business for 42 years and its status at the time is active. This business's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Its latest financial reports were submitted for the period up to 2022/06/30 and the most recent annual confirmation statement was submitted on 2023/09/30.

As stated, the following limited company was established 42 years ago and has been supervised by four directors, and out this collection of individuals two (Ranjanbala S. and Ramesh S.) are still listed as current directors. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Priya P. as a secretary for the last 6 years.

Financial data based on annual reports

Company staff

Priya P.

Role: Secretary

Appointed: 20 August 2018

Latest update: 11 November 2023

Ranjanbala S.

Role: Director

Appointed: 01 July 2004

Latest update: 11 November 2023

Ramesh S.

Role: Director

Appointed: 30 September 1991

Latest update: 11 November 2023

People with significant control

Executives who have control over the firm are as follows: Rameshchandra S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ranjanbala S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rameshchandra S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Ranjanbala S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 25 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 22 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 December 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2018
Annual Accounts 14 March 2014
Date Approval Accounts 14 March 2014

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 46190 : Agents involved in the sale of a variety of goods
41
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