Introduction
Watch Company
S
SURYA INVESTMENTS LTD
SURYA INVESTMENTS LTD is an active company incorporated on 20 February 2006 with the registered office located in Essex. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SURYA INVESTMENTS LTD was registered 20 years ago.(SIC: 68209)
Status
active
Active since 20 years ago
Company No
05715748
LTD Company
Age
20 Years
Incorporated 20 February 2006
Size
N/A
Accounts
ARD: 26/2Overdue
Last Filed
Made up to 27 February 2024 (2 years ago)
Submitted on 26 October 2025 (5 months ago)
Period: 28 February 2023 - 27 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 January 2026
Period: 28 February 2024 - 26 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 8 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
30 Fernhall Drive Ilford Essex, IG4 5BW,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Feb 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PANESAR, Devinderpal Singh
Active2 Park Drive, UpminsterRM14 3AP
Born April 1959
Director
Appointed 22 Feb 2006
PANESAR, Devinderpal Singh
2 Park Drive, UpminsterRM14 3AP
Born April 1959
Director
22 Feb 2006
Active
RUPAL, Raj Gopal
Active30 Fernhall Drive, IlfordIG4 5BW
Born December 1948
Director
Appointed 22 Feb 2006
RUPAL, Raj Gopal
30 Fernhall Drive, IlfordIG4 5BW
Born December 1948
Director
22 Feb 2006
Active
RUPAL, Raj Gopal
Resigned30 Fernhall Drive, IlfordIG4 5BW
Secretary
Appointed 22 Feb 2006
Resigned 10 Feb 2023
RUPAL, Raj Gopal
30 Fernhall Drive, IlfordIG4 5BW
Secretary
22 Feb 2006
Resigned 10 Feb 2023
Resigned
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 20 Feb 2006
Resigned 21 Feb 2006
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
20 Feb 2006
Resigned 21 Feb 2006
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 20 Feb 2006
Resigned 21 Feb 2006
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
20 Feb 2006
Resigned 21 Feb 2006
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Raj Gopal Rupal
Active30 Fernhall Drive, EssexIG4 5BW
Born December 1948
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Raj Gopal Rupal
30 Fernhall Drive, EssexIG4 5BW
Born December 1948
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Devinderpal Singh Panesar
Active30 Fernhall Drive, EssexIG4 5BW
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Mr Devinderpal Singh Panesar
30 Fernhall Drive, EssexIG4 5BW
Born April 1959
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
06 Apr 2016
Active
Filing History
55
Description
Type
Date Filed
Document
26 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2025
10 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2023
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 February 2011