| Company Name | Surell Solutions Ltd |
|---|---|
| Directors | Gregory Marcellus Pierre and Vanita Pierre |
| Company Status | Active |
| Company Number | 08997841 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Gregory Marcellus Pierre |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 54 Stretton Mansions Glaisher Street London SE8 3JP |
| Director Name | Mrs Vanita Pierre |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2015(1 year after company formation) |
| Appointment Duration | 9 years |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 54 Stretton Mansions Glaisher Street London SE8 3JP |
| Director Name | Mrs Vanita Pierre |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Computers |
| Country of Residence | England |
| Correspondence Address | 54 Stretton Mansions Glaisher Street London SE8 3JP |
Location
| Registered Address | 54 Stretton Mansions Glaisher Street London SE8 3JP |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gregory Marcellus Pierre 50.00% Ordinary |
|---|---|
| 1 at £1 | Vanita Pierre 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,036 |
| Current Liabilities | £12,036 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 10 May 2025 (11 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 19 August 2022 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 29 April 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 26 April 2022 | Confirmation statement made on 26 April 2022 with updates (4 pages) |
| 7 May 2021 | Registered office address changed from 5 Crescent Way Norbury London SW16 3AL England to 54 Stretton Mansions Glaisher Street London SE8 3JP on 7 May 2021 (1 page) |
| 7 May 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 10 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 15 May 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 18 March 2020 | Registered office address changed from 54 Stretton Mansions Glaisher Street London SE8 3JP to 5 Crescent Way Norbury London SW16 3AL on 18 March 2020 (1 page) |
| 16 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 30 April 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 7 November 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 2 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 May 2015 | Appointment of Mrs Vanita Pierre as a director on 13 May 2015 (2 pages) |
| 13 May 2015 | Appointment of Mrs Vanita Pierre as a director on 13 May 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 16 July 2014 | Termination of appointment of Vanita Pierre as a director on 16 July 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Vanita Pierre as a director on 16 July 2014 (1 page) |
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|