Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SURAJ LIMITED
active • ltd • 116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Company no.02711312Officers7Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02711312
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1992-05-01
- Registered Office
- 116 Goodmayes Road, Ilford, Essex, IG3 9UZ
- Sic Codes
- management consultancy activities other than financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4.04m
Equity
£3.74m
Total liabilities
£306,842
Cash in bank
£241,419
Year-on-year movement
Quick comparison from the latest filed period.
2023-12-31
Equity
+£0.00
0.00%Cash in bank
+£1.00
+0.00%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4.04m£1.87m-£309,998
202120222023
Latest snapshot
Financial year2023
Statement date2023-12-31
Trade debtors£90,090
Trade creditors£0
Fixed assets£2.79m
Current assets£1.26m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £3.59m | £3.90m | -£309,998 |
| 2022 | £3.74m | £4.04m | -£306,842 |
| 2023 | £3.74m | £4.04m | -£306,842 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 1 May 2026 | 23 Days |
| Accounts Submitted | 26 Nov 2025 | 5 Months |
| Confirmation Statement Submitted | 11 Aug 2025 | 9 Months |
| Change of Company Status Detail | 16 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 16 Jul 2025 | 10 Months |
| Accounts Submitted | 22 Oct 2024 | 1 Year |
| SHAH, Ashok Mukundlal Resigned | 10 Oct 2006 | 19 Years |
| SHAH, Mawlesh Resigned | 1 Jan 2004 | 22 Years |
| ARJAN, Ramesh Appointed | 1 Jan 2004 | 22 Years |
| SHAH, Mawlesh Appointed | 25 Jun 2000 | 25 Years |
| ARJAN, Ramesh Resigned | 25 Jun 2000 | 25 Years |
| SHAH, Ashok Mukundlal Appointed | 5 May 1992 | 34 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-filings-brought-up-to-date | 2026-05-02 | Open PDF |
| confirmation-statement-with-no-updates | 2026-05-01 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2026-01-14 | Open PDF |
| gazette-notice-compulsory | 2025-12-02 | Open PDF |
| gazette-filings-brought-up-to-date | 2025-08-12 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-08-11 | Open PDF |
| confirmation-statement-with-updates | 2025-08-11 | Open PDF |
| gazette-notice-compulsory | 2025-07-22 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-10-22 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-30 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-12-20 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2023-09-28 | Open PDF |