Suretta started in year 2001 as Private Limited Company with registration number 04192874. The Suretta company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA.
At the moment there are 2 directors in the the company, namely Andrew S. and Manfred W.. In addition one secretary - Manfred W. - is with the firm. Currenlty, the company lists one former director, whose name is Loretta W. and who left the the company on 31 July 2019. In addition, there is one former secretary - Loretta W. who worked with the the company until 2 April 2018.
| Office Address | New Derwent House |
| Office Address2 | 69-73 Theobalds Road |
| Town | London |
| Post code | WC1X 8TA |
| Country of origin | United Kingdom |
| Registration Number | 04192874 |
| Date of Incorporation | Tue, 3rd Apr 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 23 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Secretary
Appointed: 02 April 2018
Position: Director
Appointed: 10 April 2001
Position: Director
Appointed: 03 April 2001
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Manfred W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Manfred W.
| Notified on | 16 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 21 337 | 24 448 | 5 695 | 36 457 | 32 892 | 12 622 | 13 537 |
| Current Assets | 161 777 | 158 809 | 140 800 | 117 189 | 105 090 | 92 921 | 82 548 |
| Debtors | 140 440 | 134 361 | 135 105 | 80 732 | 72 198 | 80 299 | 69 011 |
| Other Debtors | 9 694 | 3 358 | 9 625 | 5 476 | 1 503 | 3 801 | 4 485 |
| Property Plant Equipment | 335 | 251 | 188 | 141 | 106 | 80 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 311 | 1 395 | 1 458 | 1 505 | 1 540 | 1 566 | 1 586 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 54 603 | 50 707 | 29 581 | 11 650 | 7 593 | 11 896 | 17 938 |
| Dividends Paid | 5 000 | 10 000 | 17 000 | 17 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 84 | 63 | 47 | 35 | 26 | 20 | |
| Net Current Assets Liabilities | 107 174 | 108 102 | 111 219 | 105 539 | 97 497 | 81 025 | 64 610 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 54 579 | 50 311 | 28 703 | 10 566 | 6 963 | 11 643 | 17 616 |
| Other Taxation Social Security Payable | 24 | 396 | 878 | 4 | 630 | 253 | 322 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 844 | 3 054 | -727 | 1 923 | 502 | 565 | |
| Property Plant Equipment Gross Cost | 1 646 | 1 646 | 1 646 | 1 646 | 1 646 | 1 646 | |
| Total Assets Less Current Liabilities | 107 509 | 108 353 | 111 407 | 105 680 | 97 603 | 81 105 | 64 670 |
| Trade Debtors Trade Receivables | 130 746 | 131 003 | 125 480 | 75 256 | 70 695 | 76 498 | 64 526 |
| Trade Creditors Trade Payables | 1 080 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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