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Surya Investments Ltd

Surya Investments Ltd is an active company incorporated on 20 February 2006 with the registered office located in Ilford, Greater London. Surya Investments Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05715748
Private limited company
Age
19 years
Incorporated 20 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 28 Feb ⟶ 27 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 February 2025
Due by 26 January 2026 (28 days remaining)
Learn more about Surya Investments Ltd
Contact
Address
30 Fernhall Drive
Ilford
Essex
IG4 5BW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Devinderpal Singh Panesar
Director • Pharmist • British • Lives in England • Born in Apr 1959
Mr Raj Gopal Rupal
PSC • British • Lives in England • Born in Dec 1948
Mr Devinder Singh Panesar
PSC • British • Lives in England • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Feb 2024
For period 27 Feb ⟶ 27 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£672.14K
Decreased by £12.44K (-2%)
Total Liabilities
-£256.88K
Decreased by £52.37K (-17%)
Net Assets
£415.26K
Increased by £39.93K (+11%)
Debt Ratio (%)
38%
Decreased by 6.95% (-15%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Months Ago on 26 Oct 2025
Confirmation Submitted
10 Months Ago on 23 Feb 2025
Micro Accounts Submitted
1 Year Ago on 22 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 5 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Feb 2023
Raj Rupal Resigned
2 Years 10 Months Ago on 10 Feb 2023
Micro Accounts Submitted
3 Years Ago on 26 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Feb 2022
Confirmation Submitted
4 Years Ago on 1 May 2021
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Documents
Previous accounting period shortened from 27 February 2025 to 26 February 2025
Submitted on 26 Oct 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 23 Feb 2025
Micro company accounts made up to 27 February 2024
Submitted on 22 Dec 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 10 Mar 2024
Micro company accounts made up to 27 February 2023
Submitted on 5 Nov 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Termination of appointment of Raj Rupal as a secretary on 10 February 2023
Submitted on 10 Feb 2023
Micro company accounts made up to 27 February 2022
Submitted on 26 Nov 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 20 Feb 2022
Confirmation statement made on 20 February 2021 with no updates
Submitted on 1 May 2021
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Repayment History
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