Company NameSurma Inc Ltd
DirectorMohammed Shuheb Ullah
Company StatusActive
Company Number11506981
CategoryPrivate Limited Company
Incorporation Date8 August 2018(5 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mohammed Shuheb Ullah
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(1 year, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleBusiness
Country of ResidenceEngland
Correspondence Address565 Southchurch Road
Southend-On-Sea
SS1 2PN
Director NameMr Mohammed Rofique Uddin
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2018(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 Chater House
London
E2 0SA
Director NameMr Monir Ahmed
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2019(1 year, 1 month after company formation)
Appointment Duration1 month (resigned 06 November 2019)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address565 Southchurch Road
Southend-On-Sea
SS1 2PN

Location

Registered Address565 Southchurch Road
Southend-On-Sea
SS1 2PN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return16 March 2023 (1 year ago)
Next Return Due30 March 2024 (1 day from now)

Filing History

31 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
18 April 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
11 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
22 April 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 August 2020 (3 pages)
10 June 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
15 June 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
16 March 2020Confirmation statement made on 16 March 2020 with updates (3 pages)
22 November 2019Confirmation statement made on 22 November 2019 with updates (4 pages)
8 November 2019Notification of Mohammed Shuheb Ullah as a person with significant control on 8 November 2019 (2 pages)
8 November 2019Withdrawal of a person with significant control statement on 8 November 2019 (2 pages)
6 November 2019Termination of appointment of Monir Ahmed as a director on 6 November 2019 (1 page)
5 November 2019Appointment of Mr Mohammed Shuheb Ullah as a director on 1 November 2019 (2 pages)
5 November 2019Termination of appointment of Mohammed Rofique Uddin as a director on 31 October 2019 (1 page)
5 November 2019Registered office address changed from 6 Heneage Street London E1 5LJ England to 565 Southchurch Road Southend-on-Sea SS1 2PN on 5 November 2019 (1 page)
7 October 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
4 October 2019Notification of a person with significant control statement (2 pages)
4 October 2019Appointment of Mr Monir Ahmed as a director on 4 October 2019 (2 pages)
30 September 2019Withdrawal of a person with significant control statement on 30 September 2019 (2 pages)
30 September 2019Registered office address changed from 387 London Road Westcliff-on-Sea SS0 7HU England to 6 Heneage Street London E1 5LJ on 30 September 2019 (1 page)
14 August 2018Registered office address changed from Flat 19 Chater House London E2 0SA England to 387 London Road Westcliff-on-Sea SS0 7HU on 14 August 2018 (1 page)
8 August 2018Incorporation
Statement of capital on 2018-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)