Suraya Store Ltd LONDON


Suraya Store Ltd is a private limited company located at 72 Churchill Road, London E16 3DX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director and 1 secretary.
Director Suraya C., appointed on 20 October 2022.
Switching the focus to secretaries, we can name: Suraya C., appointed on 20 October 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910). According to CH database there was a change of name on 2022-10-21 and their previous name was Joyful Holding Limited.
The latest confirmation statement was sent on 2022-10-20 and the date for the next filing is 2023-11-03.

Suraya Store Ltd Address / Contact

Office Address 72 Churchill Road
Town London
Post code E16 3DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14155239
Date of Incorporation Tue, 7th Jun 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 7th Mar 2024 (52 days after)
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Suraya C.

Position: Secretary

Appointed: 20 October 2022

Suraya C.

Position: Director

Appointed: 20 October 2022

Bryan T.

Position: Director

Appointed: 07 June 2022

Resigned: 20 October 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Suraya C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bryan T. This PSC has significiant influence or control over the company,. Moving on, there is Cfs Secretaries Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Suraya C.

Notified on 20 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 June 2022
Ceased on 20 October 2022
Nature of control: significiant influence or control

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 7 June 2022
Ceased on 20 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Joyful Holding October 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Current Assets24 560
Net Assets Liabilities6 400
Other
Average Number Employees During Period1
Creditors12 100
Fixed Assets34 000
Net Current Assets Liabilities14 600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 140
Total Assets Less Current Liabilities48 600

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 20, 2023
filed on: 29th, November 2023
Free Download (3 pages)

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