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SURELEX LIMITED

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SURELEX LIMITED

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Key Data

Status

Active

Company No.

03649915

Incorporation date

14/10/1998

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BRCopy
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Latest events (Record since 14/10/1998)
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon22/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon12/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon23/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon03/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon08/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon06/11/2019
Change of details for Marie Escard as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (6 pages)
dot icon13/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon04/08/2017
Withdrawal of a person with significant control statement on 2017-08-04
View PDF (2 pages)
dot icon03/08/2017
Notification of Marie Escard as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/11/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon11/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon18/02/2016
Auditor's resignation
View PDF (1 pages)
dot icon09/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon09/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon08/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon12/11/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon08/01/2012
Auditor's resignation
View PDF (1 pages)
dot icon08/01/2012
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon26/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2011
Accounts for a small company made up to 2009-12-31
View PDF (10 pages)
dot icon03/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2010
Termination of appointment of Antony Hawker as a director
View PDF (1 pages)
dot icon22/02/2010
Termination of appointment of Alexandra Rouas Droghetti as a director
View PDF (2 pages)
dot icon22/02/2010
Termination of appointment of Odilo Otero as a director
View PDF (2 pages)
dot icon22/02/2010
Termination of appointment of Ariane Slinger as a director
View PDF (2 pages)
dot icon10/02/2010
Appointment of Antony Victor Hawker as a director
View PDF (3 pages)
dot icon08/02/2010
Appointment of Mr Antony Victor Hawker as a director
View PDF (2 pages)
dot icon02/02/2010
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2010-02-02
View PDF (3 pages)
dot icon02/02/2010
Appointment of Palmerston Secretaries Limited as a secretary
View PDF (3 pages)
dot icon30/12/2009
Termination of appointment of Cargil Management Services Limited as a secretary
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Ariane Slinger on 2009-10-01
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Odilo Javier Otero on 2009-10-01
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Alexandra Rouas Droghetti on 2009-10-01
View PDF (2 pages)
dot icon21/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon20/10/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2009
Registered office changed on 17/04/2009 from 2ND floor 159 new bond street london W1S 2UD
View PDF (1 pages)
dot icon17/04/2009
Appointment terminated secretary rathbone secretaries LIMITED
View PDF (1 pages)
dot icon17/04/2009
Secretary appointed cargil management services LIMITED
View PDF (2 pages)
dot icon12/01/2009
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon14/11/2008
Return made up to 14/10/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Director appointed alexandra rouas droghetti
View PDF (2 pages)
dot icon04/04/2008
Appointment terminated director marcel stettler
View PDF (1 pages)
dot icon04/04/2008
Appointment terminated director michael fitzgerald
View PDF (1 pages)
dot icon14/03/2008
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon12/11/2007
Return made up to 14/10/07; full list of members
View PDF (2 pages)
dot icon13/11/2006
Return made up to 14/10/06; full list of members
View PDF (2 pages)
dot icon18/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon16/06/2006
New director appointed
View PDF (3 pages)
dot icon16/05/2006
Director resigned
View PDF (1 pages)
dot icon16/05/2006
New director appointed
View PDF (3 pages)
dot icon16/05/2006
New director appointed
View PDF (3 pages)
dot icon16/05/2006
New director appointed
View PDF (3 pages)
dot icon13/04/2006
Resolutions
View PDF (0 pages)
dot icon13/04/2006
Resolutions
View PDF (0 pages)
dot icon13/04/2006
Resolutions
View PDF (1 pages)
dot icon10/11/2005
Return made up to 14/10/05; full list of members
View PDF (2 pages)
dot icon20/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon08/11/2004
Return made up to 14/10/04; full list of members
View PDF (6 pages)
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon05/11/2003
Return made up to 14/10/03; full list of members
View PDF (6 pages)
dot icon11/08/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon23/05/2003
Secretary resigned
View PDF (1 pages)
dot icon23/05/2003
New secretary appointed
View PDF (2 pages)
dot icon13/11/2002
Return made up to 14/10/02; full list of members
View PDF (6 pages)
dot icon19/06/2002
Director resigned
View PDF (1 pages)
dot icon19/06/2002
Director resigned
View PDF (1 pages)
dot icon19/06/2002
New director appointed
View PDF (5 pages)
dot icon30/05/2002
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon30/05/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon03/04/2002
Director resigned
View PDF (1 pages)
dot icon03/04/2002
Director resigned
View PDF (1 pages)
dot icon28/12/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2001
Return made up to 14/10/01; full list of members
View PDF (7 pages)
dot icon08/11/2001
Director resigned
View PDF (1 pages)
dot icon08/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon19/10/2001
New director appointed
View PDF (5 pages)
dot icon22/08/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2000
New director appointed
View PDF (3 pages)
dot icon20/11/2000
New director appointed
View PDF (4 pages)
dot icon15/11/2000
Return made up to 14/10/00; full list of members
View PDF (7 pages)
dot icon15/04/2000
Resolutions
View PDF (1 pages)
dot icon15/04/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon05/11/1999
Return made up to 14/10/99; full list of members
View PDF (7 pages)
dot icon29/12/1998
Ad 18/12/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon29/12/1998
Accounting reference date extended from 31/10/99 to 31/12/99
View PDF (1 pages)
dot icon23/12/1998
Secretary resigned
View PDF (1 pages)
dot icon23/12/1998
New secretary appointed
View PDF (2 pages)
dot icon23/12/1998
Director resigned
View PDF (1 pages)
dot icon23/12/1998
New director appointed
View PDF (5 pages)
dot icon23/12/1998
New director appointed
View PDF (4 pages)
dot icon23/12/1998
New director appointed
View PDF (4 pages)
dot icon23/12/1998
New director appointed
View PDF (4 pages)
dot icon23/12/1998
Registered office changed on 23/12/98 from: temple house 20 holywell row london EC2A 4JB
View PDF (1 pages)
dot icon22/12/1998
Resolutions
View PDF (15 pages)
dot icon22/12/1998
Resolutions
View PDF (1 pages)
dot icon22/12/1998
£ nc 100/500000 18/12/98
View PDF (1 pages)
dot icon14/10/1998
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
990.68K
-
0.00
55.82K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SURELEX LIMITED

SURELEX LIMITED is an(a) Active company incorporated on 14/10/1998 with the registered office located at Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURELEX LIMITED?

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SURELEX LIMITED is currently Active. It was registered on 14/10/1998 .

Where is SURELEX LIMITED located?

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SURELEX LIMITED is registered at Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR.

What does SURELEX LIMITED do?

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SURELEX LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SURELEX LIMITED?

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The latest filing was on 04/09/2025: Total exemption full accounts made up to 2024-12-31.