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Surya Capital Limited

Surya Capital Limited is an active company incorporated on 17 May 1994 with the registered office located in Harwich, Essex. Surya Capital Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02929921
Private limited company
Age
31 years
Incorporated 17 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Europa House
Europa Way
Harwich
Essex
CO12 4PT
England
Same address for the past 8 years
Telephone
01255553652
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Dec 1971
Flying Trade Group Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Flying Trade Limited
Mr Harjit Singh Dulai and Sukhjit Singh Dulai are mutual people.
Active
Flying Trade Group Plc
Mr Harjit Singh Dulai and Sukhjit Singh Dulai are mutual people.
Active
Dulai Investments Limited
Mr Harjit Singh Dulai and Sukhjit Singh Dulai are mutual people.
Active
Modern Packaging (UK) Limited
Mr Harjit Singh Dulai and Sukhjit Singh Dulai are mutual people.
Active
Surya Hotels Limited
Mr Harjit Singh Dulai and Sukhjit Singh Dulai are mutual people.
Active
Flying Leisure Limited
Mr Harjit Singh Dulai and Sukhjit Singh Dulai are mutual people.
Active
World Food Aid Limited
Mr Harjit Singh Dulai and Sukhjit Singh Dulai are mutual people.
Active
Cawoods (Fishcurers) Limited
Mr Harjit Singh Dulai and Sukhjit Singh Dulai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6.31M (-100%)
Employees
2
Decreased by 170 (-99%)
Total Assets
£2.23M
Decreased by £129K (-5%)
Total Liabilities
-£13K
Decreased by £181K (-93%)
Net Assets
£2.22M
Increased by £52K (+2%)
Debt Ratio (%)
1%
Decreased by 7.63% (-93%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Flying Trade Group Plc (PSC) Details Changed
1 Year Ago on 10 Oct 2024
Sukhjit Singh Dulai (PSC) Resigned
1 Year Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Subsidiary Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Certificate of change of name
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Cessation of Sukhjit Singh Dulai as a person with significant control on 10 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Change of details for Flying Trade Group Plc as a person with significant control on 10 October 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year