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SUGRA LIMITED Active

C/O Dw & Co 11, South Hawksworth Street, Ilkley, LS29 9DX


Company Overview

SUGRA LIMITED is an active Private Limited Company registered in England/Wales with a registration number of 09173075. This company was founded on Wednesday 13th August 2014 (7 years ago). The registered office address is C/O Dw & Co 11, South Hawksworth Street, Ilkley, LS29 9DX.

There are currently 3 Directors and 1 Secretary on the company officers list. 1 Officer has resigned from the company with the most recent resignation on 01/11/2016. View the table below to see information about the company officers.

The last accounts filed by this company were made up to 31/08/2020. The next accounts made up to 30/08/2021 are due by 30/05/2022.

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Filing History

These are documents that have been filed by the company and sent to companies house.



Filing Date Actioned Date Type Description Pages Filed Filed Online  
17/10/2014 - CERTNM Certificate of change of name 2 Yes
17/10/2014 - CONNOT Change of name notice 2 Yes
13/08/2014 - NEWINC Incorporation 25 Yes
11/03/2015 11/03/2015 MR01 Registration of charge 091730750001, created on 2015-03-11 39 Yes
13/07/2016 - DISS40 Compulsory strike-off action has been discontinued 1 Yes
12/07/2016 - GAZ1 First Gazette notice for compulsory strike-off 1 Yes
09/02/2016 13/08/2015 AR01 Annual return made up to 13/08/2015 with full list of shareholders 4 Yes
10/11/2016 01/01/2016 AP01 Appointment of Mr Idrees Rehman as a director on 2016-01-01 2 Yes
26/08/2016 13/08/2016 CS01 Confirmation statement made on 13/08/2016 with updates 4 Yes
11/08/2016 31/08/2015 AA Total exemption small company accounts made up to 31/08/2015 6 Yes
25/06/2021 13/06/2021 CS01 Confirmation statement made on 13/06/2021 with no updates 3 Yes
20/03/2021 20/03/2021 AD01 Registered office address changed from Wilkinson & Partners Fairfax House 6a, Mill Field Road Bingley BD16 1PY England to C/O Dw & Co 11 South Hawksworth Street Ilkley LS29 9DX on 20/03/2021 1 Yes
18/02/2021 31/08/2020 AA Total exemption full accounts made up to 31/08/2020 8 Yes
02/02/2021 - MR04 Satisfaction of charge 091730750002 in full 1 Yes
19/08/2020 13/06/2020 CS01 Confirmation statement made on 13/06/2020 with no updates 3 Yes
19/08/2020 31/08/2019 AA Total exemption full accounts made up to 31/08/2019 8 Yes
03/09/2019 28/08/2019 MR01 Registration of charge 091730750002, created on 2019-08-28 39 Yes
13/06/2019 13/06/2019 CS01 Confirmation statement made on 13/06/2019 with updates 5 Yes
13/06/2019 14/08/2018 PSC07 Cessation of Hamza Rheman as a person with significant control on 2018-08-14 1 Yes
13/06/2019 14/08/2018 PSC01 Notification of Hamza Rehman as a person with significant control on 2018-08-14 2 Yes
10/06/2019 14/08/2018 PSC04 Change of details for Mr Basim Rehman as a person with significant control on 14/08/2018 2 Yes
10/06/2019 14/08/2018 PSC01 Notification of Yusuf Rehman as a person with significant control on 2018-08-14 2 Yes
10/06/2019 14/08/2018 PSC01 Notification of Hamza Rheman as a person with significant control on 2018-08-14 2 Yes
10/06/2019 14/08/2018 PSC01 Notification of Idrees Rehman as a person with significant control on 2018-08-14 2 Yes
03/06/2019 13/08/2014 SH01 Statement of capital following an allotment of shares on 13/08/2014 3 Yes
27/03/2019 31/08/2018 AA Total exemption full accounts made up to 31/08/2018 7 Yes
19/10/2018 - MR04 Satisfaction of charge 091730750001 in full 1 Yes
13/08/2018 13/08/2018 CS01 Confirmation statement made on 13/08/2018 with no updates 3 Yes
30/05/2018 31/08/2017 AA Total exemption full accounts made up to 31/08/2017 9 Yes
07/03/2018 05/03/2018 AP01 Appointment of Mr Hamza Rehman as a director on 2018-03-05 2 Yes
22/09/2017 13/08/2017 CS01 Confirmation statement made on 13/08/2017 with updates 4 Yes
07/07/2017 31/08/2016 AA Total exemption small company accounts made up to 31/08/2016 7 Yes
31/05/2017 30/08/2016 AA01 Previous accounting period shortened from 31/08/2016 to 2016-08-30 1 Yes
31/01/2017 01/11/2016 TM01 Termination of appointment of Shafiq Rehman as a director on 2016-11-01 1 Yes
10/11/2016 01/11/2016 AP01 Appointment of Mr Shafiq Rehman as a director on 2016-11-01 2 Yes
Data for this company was last updated on 27/11/2021 10:32. It will be automatically updated on 25/12/2021 10:32.