Suru Mechtech Ltd is a private limited company registered at 11 Ditchling Close, Luton LU2 8JR. Incorporated on 2021-02-12, this 3-year-old company is run by 1 director.
Director Alexandru D., appointed on 10 February 2022.
The company is classified as "residents property management" (Standard Industrial Classification: 98000), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2022-12-04 and the due date for the subsequent filing is 2023-12-18. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 11 Ditchling Close |
| Town | Luton |
| Post code | LU2 8JR |
| Country of origin | United Kingdom |
| Registration Number | 13198529 |
| Date of Incorporation | Fri, 12th Feb 2021 |
| Industry | Residents property management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 10 February 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Alexandru D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Aurelia D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mihai S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Alexandru D.
| Notified on | 10 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aurelia D.
| Notified on | 10 February 2022 |
| Ceased on | 4 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mihai S.
| Notified on | 12 February 2021 |
| Ceased on | 10 February 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 27th, December 2023 |
accounts | Free Download (2 pages) |
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