Surya Capital Limited

02929921

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Europa House, Europa Way, Harwich, CO12 4PT

Incorporated 17/05/1994

Previously known as

Surya Rice Limited · until 07/10/2025

Goldette Limited · until 03/10/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

10611

Grain milling

Officers

Sukhjit Singh Dulai

director · Since 17/05/1994

British · England · Age 59

Sukhjit Singh Dulai

secretary · Since 01/09/2007

British

Harjit Singh Dulai

director · Since 25/05/2010

British · England · Age 54

Former

Company Directors Limited

corporate nominee director · Resigned 23/11/1994

Temple Secretaries Limited

corporate nominee secretary · Resigned 23/11/1994

Sodhan Patel

director · Resigned 06/10/1995

Kewal Singh Dulai

director · Resigned 28/07/2003

Harjit Singh Dulai

secretary · Resigned 01/09/2007

Dinesh Patel

director · Resigned 29/03/2012

Persons with Significant Control

Flying Trade Group Plc

75–100% shares

4, Europa Way, Harwich, CO12 4PT

Reg: 02407688 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr Sukhjit Singh Dulai

Ceased 10/10/2024

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2021Registered 01/08/2021Satisfied 05/07/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2015Registered 16/05/2015Satisfied 08/08/2021

charge

satisfied

HSBC BANK PLC

Created 06/09/2011Registered 08/09/2011Satisfied 07/05/2015

charge

satisfied

CANARA BANK

Created 07/06/2004Registered 07/10/2004Satisfied 23/07/2011

charge

satisfied

CANARA BANK

Created 11/04/2001Registered 12/04/2001Satisfied 23/07/2011

charge

satisfied

CANARA BANK

Created 10/04/2000Registered 12/04/2000Satisfied 23/07/2011

charge

outstanding

FLYING TRADE GROUP PLC

Created 31/07/1997Registered 07/08/1997

charge

satisfied

TSB BANK PLC

Created 27/09/1996Registered 01/10/1996Satisfied 26/08/2011

Change History

officer appointed → DULAI, Sukhjit Singh

2026-06-07

officer appointed → DULAI, Harjit Singh

2026-06-07

officer appointed → DULAI, Sukhjit Singh

2026-06-07

status → active

2026-06-07

Active

post town → Harwich

2026-06-07

HARWICH

type → ltd

2026-06-07

Private Limited Company

address line1 → Europa House

2026-06-07

EUROPA HOUSE