Surcom Consulting Limited WOODFORD GREEN


Founded in 2017, Surcom Consulting, classified under reg no. 10573945 is an active company. Currently registered at 19-20 Bourne Court IG8 8HD, Woodford Green the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Niamh D., Daniel A. and Elizabeth A.. Of them, Elizabeth A. has been with the company the longest, being appointed on 6 April 2017 and Niamh D. has been with the company for the least time - from 1 October 2022. As of 29 March 2024, there were 2 ex directors - Emma A., Neil A. and others listed below. There were no ex secretaries.

Surcom Consulting Limited Address / Contact

Office Address 19-20 Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10573945
Date of Incorporation Fri, 20th Jan 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Niamh D.

Position: Director

Appointed: 01 October 2022

Daniel A.

Position: Director

Appointed: 06 April 2019

Elizabeth A.

Position: Director

Appointed: 06 April 2017

Emma A.

Position: Director

Appointed: 20 January 2017

Resigned: 01 July 2020

Neil A.

Position: Director

Appointed: 20 January 2017

Resigned: 01 September 2022

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we researched, there is Daniel A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elizabeth A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel A.

Notified on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Neil A.

Notified on 20 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth A.

Notified on 20 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Emma A.

Notified on 20 January 2017
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand29 78420 8164001 6377564 527
Current Assets29 78424 3863 5486 0733 9858 394
Debtors 3 5703 1484 4363 2293 867
Net Assets Liabilities  -20 379-26 355-42 823-45 294
Property Plant Equipment 8181 15713 52410 142 
Other
Accumulated Depreciation Impairment Property Plant Equipment 2726585 1668 54811 083
Average Number Employees During Period111434
Creditors17 90022 93025 08322 50017 10011 700
Increase From Depreciation Charge For Year Property Plant Equipment 2723864 5083 3822 535
Net Current Assets Liabilities11 8841 456-21 536-17 379-35 865-41 201
Property Plant Equipment Gross Cost 1 0901 81518 69018 690 
Total Additions Including From Business Combinations Property Plant Equipment 1 09072516 875  
Total Assets Less Current Liabilities11 8842 274-20 379-3 855-25 723-33 594

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 19, 2024
filed on: 19th, January 2024
Free Download (5 pages)

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