SURICO LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Surico Ltd

SURICO LIMITED was founded on 2010-04-19 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Surico Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SURICO LIMITED

C/O WILSON PARTNERS LIMITED, TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN Other companies in SL6

Filing Information

Company Number		07227025
Company ID Number		07227025
Date formed		2010-04-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 00:09:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SURICO LIMITED

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Companies with same name SURICO LIMITED

The following companies were found which have the same name as SURICO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SURICO CONSULTING SERVICES, LLC	7903 113TH AVE EAST PARRISH FL 34219	Inactive	Company formed on the 2016-09-28
SURICO HOLDINGS LLC	872 WINDTREE WAY WELLINGTON FL 33414	Inactive	Company formed on the 2006-11-01
SURICO HOLDINGS LLC	4799 VIA PALM BEACH LAKES WEST PALM BEACH FL 33417	Inactive	Company formed on the 2017-12-28
SURICO INCORPORATED	California	Unknown
SURICO LIMITED		Dissolved	Company formed on the 1988-05-27
Surico Ltd Ab	Melkonkatu 16 A HELSINKI 00210	Active	Company formed on the 2004-06-23
SURICOM	11844 BANDERA RD HELOTES TX 78023	ACTIVE	Company formed on the 2012-02-05
SURICOM LIMITED	Ontario	Unknown
SURICOM LIMITED		Unknown
SURICOUS LLC	5040 NW 7 Street MIAMI FL 33126	Inactive	Company formed on the 2017-08-03

Company Officers of SURICO LIMITED

Current Directors

Officer	Role	Date Appointed
SASHIN RITESH CHANDER	Director	2010-04-19
KERRY MCGRATH	Director	2017-04-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-07		REGISTERED OFFICE CHANGED ON 07/09/23 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY England
2023-07-22		Compulsory strike-off action has been discontinued
2023-07-20		Change of details for Kerry Mcgrath as a person with significant control on 2022-05-01
2023-07-19		CESSATION OF SASHIN RITESH CHANDER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-19		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-07-14		Change of details for Sashin Ritesh Chander as a person with significant control on 2023-03-16
2023-07-13		Change of details for Kerry Mcgrath as a person with significant control on 2023-03-16
2023-07-13		Director's details changed for Mr Sashin Ritesh Chander on 2023-03-16
2023-07-13		Director's details changed for Kerry Mcgrath on 2023-03-16
2023-07-11		FIRST GAZETTE notice for compulsory strike-off
2023-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/22 FROM Assembly House 34-38 Broadway Maidenhead SL6 1LU England
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASHIN RITESH CHANDER
2021-04-26	PSC04	Change of details for Kerry Mcgrath as a person with significant control on 2021-04-01
2021-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-30	PSC07	CESSATION OF SASHIN RITESH CHANDER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30	PSC07	CESSATION OF SASHIN RITESH CHANDER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30	PSC04	Change of details for Kerry Mcgrath as a person with significant control on 2019-04-18
2019-04-30	PSC04	Change of details for Kerry Mcgrath as a person with significant control on 2019-04-18
2019-04-30	PSC04	Change of details for Kerry Mcgrath as a person with significant control on 2019-04-18
2019-02-13	PSC04	Change of details for Kerry Mcgrath as a person with significant control on 2019-02-12
2019-02-13	PSC04	Change of details for Kerry Mcgrath as a person with significant control on 2019-02-12
2019-02-13	PSC04	Change of details for Kerry Mcgrath as a person with significant control on 2019-02-12
2019-02-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY MCGRATH
2019-02-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY MCGRATH
2019-02-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY MCGRATH
2019-02-12	PSC04	Change of details for Sashin Ritesh Chander as a person with significant control on 2019-02-12
2019-02-12	PSC04	Change of details for Sashin Ritesh Chander as a person with significant control on 2019-02-12
2019-02-12	PSC04	Change of details for Sashin Ritesh Chander as a person with significant control on 2019-02-12
2019-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-09	CH01	Director's details changed for Mr Sashin Ritesh Chander on 2017-04-26
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-03	AP01	DIRECTOR APPOINTED KERRY MCGRATH
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/17 FROM 3 the Parish Centre Churchgate Cookham Maidenhead Berkshire SL6 9SP
2017-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13	AR01	19/04/16 ANNUAL RETURN FULL LIST
2015-06-19	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-04-21	CH01	Director's details changed for Mr Sashin Ritesh Chander on 2015-01-01
2014-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/14 FROM Flat 3, Churchgate, the Parish Centre Sutton Road Cookham Maidenhead Berkshire SL6 9SP
2014-06-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23	AR01	19/04/14 ANNUAL RETURN FULL LIST
2014-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/14 FROM Flat 2 81 Hertford Road London London N1 5AG England
2013-12-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	19/04/13 ANNUAL RETURN FULL LIST
2012-06-20	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	19/04/12 ANNUAL RETURN FULL LIST
2011-06-21	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23	AR01	19/04/11 ANNUAL RETURN FULL LIST
2010-04-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to SURICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SURICO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SURICO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURICO LIMITED

Intangible Assets

Patents

We have not found any records of SURICO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SURICO LIMITED

Trademarks

We have not found any records of SURICO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SURICO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SURICO LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where SURICO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SURICO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SURICO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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