Back to search

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

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
outstanding

FLYING TRADE GROUP PLC

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

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Europa House
2026-06-07

EUROPA HOUSE

post townHarwich
2026-06-07

HARWICH