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Surgipet Limited

Surgipet Limited is an active company incorporated on 8 August 2009 with the registered office located in St. Albans, Hertfordshire. Surgipet Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06985648
Private limited company
Age
16 years
Incorporated 8 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
First Floor, New Barnes Mill
Cottonmill Lane
St. Albans
AL1 2HA
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was Cornerways House School Lane Ringwood Dorset BH24 1LG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • French • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£127.5K
Decreased by £70.17K (-35%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £197.96K (-100%)
Total Liabilities
£0
Decreased by £28.17K (-100%)
Net Assets
£0
Decreased by £169.79K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Mr Pierre Alain Marcel Barreau Details Changed
2 Years 3 Months Ago on 7 Aug 2023
Mr Pierre Alain Marcel Barreau (PSC) Details Changed
2 Years 3 Months Ago on 7 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 13 Aug 2024
Sub-division of shares on 18 July 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Dec 2023
Change of details for Mr Pierre Alain Marcel Barreau as a person with significant control on 7 August 2023
Submitted on 22 Aug 2023
Director's details changed for Mr Pierre Alain Marcel Barreau on 7 August 2023
Submitted on 22 Aug 2023
Repayment History
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