Surgic-air Limited is a private limited company situated at Boston House,2A, Boston Road, Henley-On-Thames RG9 1DY. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 2 directors.
Director Ian G., appointed on 24 July 2017. Director Douglas N., appointed on 24 July 2017.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
The latest confirmation statement was filed on 2023-07-23 and the deadline for the next filing is 2024-08-06. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Boston House,2a |
| Office Address2 | Boston Road |
| Town | Henley-on-thames |
| Post code | RG9 1DY |
| Country of origin | United Kingdom |
| Registration Number | 10879208 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Non-trading company |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 24 July 2017
Position: Director
Appointed: 24 July 2017
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Ian G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Negroni Holdings Pty Ltd that put Manly, Australia as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian G.
| Notified on | 24 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Negroni Holdings Pty Ltd
Unit 2 14 Sydney Road, Manly, NSW 2095, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Private Limited Company |
| Country registered | Australia |
| Place registered | Australia Securites And Investments Commission |
| Registration number | 612 653 746 |
| Notified on | 3 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas N.
| Notified on | 24 July 2017 |
| Ceased on | 3 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 321 | 517 | 656 | |
| Current Assets | 20 352 | 18 882 | 33 752 | 71 093 |
| Debtors | 19 031 | 18 365 | 31 096 | 9 693 |
| Other Debtors | 19 031 | 18 365 | 31 096 | 9 693 |
| Total Inventories | 2 000 | 61 400 | ||
| Other | ||||
| Creditors | 79 190 | 127 869 | 167 794 | 184 001 |
| Net Current Assets Liabilities | -58 838 | -108 987 | -134 042 | -112 908 |
| Other Creditors | 77 787 | 126 249 | 167 794 | 184 001 |
| Total Assets Less Current Liabilities | -58 838 | -108 987 | -134 042 | -112 908 |
| Trade Creditors Trade Payables | 1 403 | 1 620 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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