Surriya Investment Limited SHIPLEY


Founded in 2016, Surriya Investment, classified under reg no. 10139748 is an active company. Currently registered at 13 Nab Wood Drive BD18 4HP, Shipley the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has one director. Muhammad A., appointed on 1 December 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 5 ex directors - Samina A., Azfar B. and others listed below. There were no ex secretaries.

Surriya Investment Limited Address / Contact

Office Address 13 Nab Wood Drive
Town Shipley
Post code BD18 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10139748
Date of Incorporation Thu, 21st Apr 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Muhammad A.

Position: Director

Appointed: 01 December 2022

Samina A.

Position: Director

Appointed: 20 May 2020

Resigned: 01 December 2022

Azfar B.

Position: Director

Appointed: 15 December 2019

Resigned: 20 May 2020

Samina A.

Position: Director

Appointed: 24 September 2017

Resigned: 15 December 2019

Waseem C.

Position: Director

Appointed: 12 September 2017

Resigned: 25 September 2017

Samina A.

Position: Director

Appointed: 21 April 2016

Resigned: 12 September 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Muhammad A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Samina A. This PSC owns 75,01-100% shares. Moving on, there is Samina A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Muhammad A.

Notified on 1 December 2022
Nature of control: 75,01-100% shares

Samina A.

Notified on 24 September 2017
Ceased on 1 December 2022
Nature of control: 75,01-100% shares

Samina A.

Notified on 21 April 2016
Ceased on 12 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth-1 634    
Balance Sheet
Current Assets100140161624
Net Assets Liabilities1 6341 6241 7481 7481 748
Net Assets Liabilities Including Pension Asset Liability-1 634    
Reserves/Capital
Shareholder Funds-1 634    
Other
Creditors115 73430303038
Fixed Assets114 000114 000114 000114 000114 000
Net Current Assets Liabilities100110141414
Total Assets Less Current Liabilities114 100114 110113 986113 986113 986
Creditors Due After One Year115 734    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 5th, March 2024
Free Download (1 page)

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