Founded in 2014, Surlux Medical Imaging Solutions, classified under reg no. 09219414 is an active company. Currently registered at 139 White Hart Lane RM7 8LX, Romford the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Monday 3rd April 2023 Surlux Medical Imaging Solutions Limited is no longer carrying the name Karuvatta.
Currently there are 2 directors in the the company, namely Rani M. and Georgekutty N.. In addition one secretary - Rani M. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 139 White Hart Lane |
| Town | Romford |
| Post code | RM7 8LX |
| Country of origin | United Kingdom |
| Registration Number | 09219414 |
| Date of Incorporation | Mon, 15th Sep 2014 |
| Industry | Hospital activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 27 October 2017
Position: Director
Appointed: 15 September 2014
Position: Secretary
Appointed: 15 September 2014
The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Georgekutty N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Georgekutty N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Karuvatta | April 3, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 110 | 385 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 056 | 37 | ||||||
| Current Assets | 4 103 | 3 360 | 3 303 | 2 856 | 8 505 | 13 626 | 28 175 | 37 402 |
| Debtors | 4 050 | 3 065 | 2 417 | 37 365 | ||||
| Net Assets Liabilities | 385 | 543 | 5 775 | 510 | 15 842 | 27 447 | ||
| Other Debtors | 37 365 | |||||||
| Cash Bank In Hand | 53 | 295 | 886 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 110 | 385 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | 99 | 109 | 384 | |||||
| Shareholder Funds | 100 | 110 | 385 | |||||
| Other | ||||||||
| Accrued Liabilities | 400 | |||||||
| Bank Borrowings | 8 337 | 6 633 | ||||||
| Creditors | 2 918 | 2 313 | 2 730 | 4 779 | 3 996 | 3 322 | ||
| Loans From Directors | -27 119 | |||||||
| Net Current Assets Liabilities | 100 | 110 | 385 | 5 043 | 5 775 | 8 847 | 24 179 | 34 080 |
| Other Creditors | 600 | |||||||
| Taxation Social Security Payable | 3 596 | 2 722 | ||||||
| Total Assets Less Current Liabilities | 100 | 110 | 385 | 5 043 | 5 775 | 8 847 | 24 179 | 34 080 |
| Trade Creditors Trade Payables | 1 | |||||||
| Creditors Due Within One Year | 4 003 | 3 250 | 2 918 | |||||
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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