Surgisol Limited. Head office in Mill Hill. Check Director.

Surgisol Limited, Mill Hill

Surgisol Limited is a private limited company. Situated at Athene House, Suite J, 86 The Broadway, Mill Hill NW7 3TD, this 16 years old company was incorporated on 2007-05-31 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the firm: Stephen K. (appointed on 31 May 2007). When it comes to the secretaries (1 in total), we can name: Daniella B. (appointed on 31 May 2007).

About
Name: Surgisol Limited
Number: 06264473
Incorporation date: 2007-05-31
End of financial year: 31 May


Address:	Athene House Suite J, 86 The Broadway Mill Hill NW7 3TD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Stephen K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	14,357	12,823	14,145	20,244	-	20,587	18,160	16,058	36,316	54,500	115,509	103,469	59,974
Fixed Assets	-	-	-	-	-	-	-	-	-	-	1,844	1,520	2,708
Total Assets Less Current Liabilities	21	25	23	743	174	34	384	565	11,695	20,210	91,307	65,848	34,827
Shareholder Funds	21	25	23	743	174	34	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	824	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	824	127	-	-	-	-	-	-	-

The deadline for Surgisol Limited confirmation statement filing is 2024-06-14. The most current one was submitted on 2023-05-31. The deadline for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary individual Stephen K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 31, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 31, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 31, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 2nd, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 31, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 21st, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 31, 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (4 pages)
CH01	On May 9, 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 31, 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On June 1, 2017 director's details were changed filed on: 14th, June 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control June 1, 2017 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 31, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 25th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 16, 2014: 1.00 GBP capital
AD01	Company moved to new address on March 25, 2014. Old Address: 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA filed on: 25th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 27th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 13, 2009 filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 28th, March 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 03/10/2008 from 5 pendall close new barnet herts EN4 9AZ filed on: 3rd, October 2008 \| address	Free Download (1 page)
363a	Annual return made up to June 23, 2008 filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2007 \| incorporation	Free Download (13 pages)

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