SURYA CAPITAL LIMITED

Key Data

Status

Active

Company No.

02929921

Incorporation date

17/05/1994

Size

Audit Exemption Subsidiary

Classification

Grain milling (10.61/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2023)

28/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

07/10/2025

Certificate of change of name

View PDF (3 pages)

14/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

14/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

04/11/2024

Cessation of Sukhjit Singh Dulai as a person with significant control on 2024-10-10

View PDF (1 pages)

04/11/2024

Change of details for Flying Trade Group Plc as a person with significant control on 2024-10-10

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

11/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

11/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

05/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

05/07/2024

Satisfaction of charge 029299210008 in full

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

12/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

12/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

12/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dulai, Sukhjit Singh	Director	17/05/1994 - Present	41
Patel, Sodhan	Director	22/11/1994 - 05/10/1995	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/05/1994 - 22/11/1994	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/05/1994 - 22/11/1994	67500
Dulai, Kewal Singh	Director	29/11/1995 - 27/07/2003	10

Persons with Significant Control

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

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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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SC127217

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

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SC278017

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Description

About SURYA CAPITAL LIMITED

SURYA CAPITAL LIMITED is an(a) Active company incorporated on 17/05/1994 with the registered office located at Europa House, Europa Way, Harwich, Essex CO12 4PT. 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 SURYA CAPITAL LIMITED?

SURYA CAPITAL LIMITED is currently Active. It was registered on 17/05/1994 .

Where is SURYA CAPITAL LIMITED located?

SURYA CAPITAL LIMITED is registered at Europa House, Europa Way, Harwich, Essex CO12 4PT.

What does SURYA CAPITAL LIMITED do?

SURYA CAPITAL LIMITED operates in the Grain milling (10.61/1 - SIC 2007) sector.

What is the latest filing for SURYA CAPITAL LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-04 with no updates.