SUREAPX LIMITED

Key Data

Status

Active

Company No.

10068368

Incorporation date

17/03/2016

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2016)

21/10/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (14 pages)

20/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (8 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (8 pages)

11/01/2024

Certificate of change of name

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/09/2023

Secretary's details changed for Susan Phillips on 2023-09-10

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

06/04/2023

Secretary's details changed for Susan Philips on 2023-04-05

View PDF (1 pages)

05/04/2023

Appointment of Susan Philips as a secretary on 2023-04-05

View PDF (2 pages)

20/03/2023

Registered office address changed from 3 Sutherland House 3 Lloyd's Avenue London EC3N 3DS England to 124 City Road London EC1V 2NX on 2023-03-20

View PDF (1 pages)

15/03/2023

Termination of appointment of Ranjit Saggu as a director on 2023-03-14

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/08/2022

Statement of capital following an allotment of shares on 2022-08-02

View PDF (3 pages)

23/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (8 pages)

21/01/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/12/2021

Appointment of Mr Richard Antony Barber as a director on 2021-01-07

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (8 pages)

10/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-07-31

View PDF (4 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-07-31

View PDF (4 pages)

30/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

01/02/2021

Previous accounting period shortened from 2021-07-31 to 2020-12-31

View PDF (1 pages)

18/12/2020

Registration of charge 100683680001, created on 2020-12-18

View PDF (36 pages)

18/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (7 pages)

31/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

08/07/2020

Statement of capital following an allotment of shares on 2020-03-24

View PDF (3 pages)

20/03/2020

Statement of capital following an allotment of shares on 2019-12-27

View PDF (3 pages)

24/02/2020

Termination of appointment of Jeremy David Carey as a director on 2020-02-24

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (7 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-10-16

View PDF (3 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-09-27

View PDF (3 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-09-04

View PDF (3 pages)

13/08/2018

Change of details for Mr Ranvir Singh Saggu as a person with significant control on 2018-08-13

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

01/08/2018

Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to 3 Sutherland House 3 Lloyd's Avenue London EC3N 3DS on 2018-08-01

View PDF (1 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (3 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-02-24

View PDF (4 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-02-21

View PDF (4 pages)

10/04/2018

Change of share class name or designation

View PDF (2 pages)

21/03/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-11

View PDF (7 pages)

13/03/2018

Director's details changed for Mr Ranvir Singh Saggu on 2018-03-13

View PDF (2 pages)

13/03/2018

Director's details changed for Mr Jeremy David Carey on 2018-03-13

View PDF (2 pages)

13/03/2018

Registered office address changed from 20 Ropemaker Street Ropemaker Street London EC2Y 9AR England to 20 Ropemaker Street London EC2Y 9AR on 2018-03-13

View PDF (1 pages)

28/02/2018

Second filing of a statement of capital following an allotment of shares on 2017-05-23

View PDF (7 pages)

27/02/2018

Resolutions

View PDF (41 pages)

26/02/2018

Second filing of a statement of capital following an allotment of shares on 2017-05-23

View PDF (7 pages)

21/02/2018

Notification of Ranvir Singh Saggu as a person with significant control on 2017-08-11

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

16/02/2018

Termination of appointment of Joseph Anthony Goulden as a director on 2018-02-05

View PDF (1 pages)

13/02/2018

Statement of capital following an allotment of shares on 2017-08-11

View PDF (5 pages)

13/02/2018

Sub-division of shares on 2017-05-23

View PDF (4 pages)

13/02/2018

Resolutions

View PDF (1 pages)

17/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

23/12/2017

Cessation of Ranjit Saggu as a person with significant control on 2017-05-23

View PDF (1 pages)

23/12/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (4 pages)

15/11/2017

Registered office address changed from 32 st. Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QE England to 20 Ropemaker Street Ropemaker Street London EC2Y 9AR on 2017-11-15

View PDF (1 pages)

05/10/2017

Director's details changed for Mr Jeremy David Carey on 2017-09-14

View PDF (2 pages)

18/09/2017

Resolutions

View PDF (1 pages)

11/09/2017

Director's details changed for Mr Joseph Anthony Goulden on 2017-09-11

View PDF (2 pages)

07/09/2017

Appointment of Mr Jeremy David Carey as a director on 2017-09-05

View PDF (2 pages)

07/09/2017

Appointment of Mr Joseph Anthony Goulden as a director on 2017-08-05

View PDF (2 pages)

07/09/2017

Previous accounting period extended from 2017-03-31 to 2017-07-31

View PDF (1 pages)

22/08/2017

Resolutions

View PDF (4 pages)

13/06/2017

Resolutions

View PDF (3 pages)

30/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

29/03/2016

Appointment of Mr Ranvir Singh Saggu as a director on 2016-03-29

View PDF (2 pages)

29/03/2016

Termination of appointment of Ranvir Saggu as a director on 2016-03-29

View PDF (1 pages)

17/03/2016

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.42M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goulden, Joseph Anthony	Director	05/08/2017 - 05/02/2018	3
Carey, Jeremy David	Director	05/09/2017 - 24/02/2020	4
Saggu, Ranvir Singh	Director	29/03/2016 - Present	14
Barber, Richard Antony	Director	07/01/2021 - Present	16
Mr Ranjit Saggu	Director	17/03/2016 - 14/03/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SUREAPX LIMITED

SUREAPX LIMITED is an(a) Active company incorporated on 17/03/2016 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUREAPX LIMITED?

SUREAPX LIMITED is currently Active. It was registered on 17/03/2016 .

Where is SUREAPX LIMITED located?

SUREAPX LIMITED is registered at 124 City Road, London EC1V 2NX.

What does SUREAPX LIMITED do?

SUREAPX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SUREAPX LIMITED?

The latest filing was on 21/10/2025: Unaudited abridged accounts made up to 2024-12-31.