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Suretta Limited

Suretta Limited is a dissolved company incorporated on 3 April 2001 with the registered office located in London, Greater London. Suretta Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (3 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04192874
Private limited company
Age
24 years
Incorporated 3 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Retired Chartered Accountant • British • Lives in England • Born in Nov 1929
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 May31 Aug 2024
Traded for 16 months
Cash in Bank
£78.47K
Increased by £64.94K (+480%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£79.52K
Decreased by £3.09K (-4%)
Total Liabilities
-£60.15K
Increased by £42.21K (+235%)
Net Assets
£19.37K
Decreased by £45.3K (-70%)
Debt Ratio (%)
76%
Increased by 53.92% (+248%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 27 May 2025
Voluntary Gazette Notice
6 Months Ago on 11 Mar 2025
Application To Strike Off
6 Months Ago on 26 Feb 2025
Mrs Susan Linda Cowan Appointed
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Accounting Period Extended
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Manfred Wilkenfeld (PSC) Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Mr Manfred Wilkenfeld Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 26 Feb 2025
Appointment of Mrs Susan Linda Cowan as a director on 20 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Dec 2024
Previous accounting period extended from 30 April 2024 to 31 August 2024
Submitted on 10 Oct 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 25 Apr 2024
Director's details changed for Mr Manfred Wilkenfeld on 3 April 2024
Submitted on 25 Apr 2024
Change of details for Mr Manfred Wilkenfeld as a person with significant control on 3 April 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Dec 2023
Repayment History
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