Surgite Limited. Head office in Newport Pagnell. Check Director.

Surgite Limited, Newport Pagnell

Surgite Limited is a private limited company. Once, it was called Chilli Computer Consultancy Limited (it was changed on 2012-02-28). Located at Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9PY, the above-mentioned 15 years old enterprise was incorporated on 2008-07-01 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this enterprise: Michelle H. (appointed on 01 July 2008).

About
Name: Surgite Limited
Number: 06635140
Incorporation date: 2008-07-01
End of financial year: 30 April


Address:	Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Michelle H.

1 July 2016

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	39,249	16,873	55,076	30,098	95,783	110,652	120,579	19,300	55,034	44,485	18,145	6,975
Fixed Assets	-	-	708	1,083	1,177	584	236	281	383	303	121	332
Total Assets Less Current Liabilities	15,498	10,471	24,751	10,723	38,346	10,382	56	56	28,835	94	-5,240	-9,004
Shareholder Funds	15,498	10,471	24,751	10,723	38,346	10,382	56	56	-	-	-	-
Tangible Fixed Assets	-	-	708	1,083	1,177	584	236	281	-	-	-	-

The date for Surgite Limited confirmation statement filing is 2024-07-15. The last one was sent on 2023-07-01. The date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

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

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/07/01 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 19th, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/01 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (4 pages)
CH01	On 2021/08/17 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/08/17. New Address: Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY. Previous address: 1 Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU filed on: 17th, August 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/01 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 5th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/07/01 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 13th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/07/01 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/01 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/12/12 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/02/17 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 18th, June 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 12th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/07/01 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/02/01 director's details were changed filed on: 7th, July 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/01 filed on: 6th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 17th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/07/22 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/07/14 capital
CH01	On 2014/03/16 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/05/27 from 98 High Street Olney Bucks MK46 4BE England filed on: 27th, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed chilli computer consultancy LIMITEDcertificate issued on 28/02/12 filed on: 28th, February 2012 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2012/01/01 change of name
AR01	Annual return drawn up to 2012/01/01 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/12/13 from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom filed on: 13th, December 2010 \| address	Free Download (1 page)
CH01	On 2010/10/12 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 11th, October 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/10/07 from 391 Benton Road Four Lane Ends Newcastle upon Tyne Tyne & Wear NE7 7EE filed on: 7th, October 2010 \| address	Free Download (1 page)
CH01	On 2010/07/01 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2009/04/30 filed on: 7th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, July 2008 \| incorporation	Free Download (16 pages)

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