ltds.uk / companies / 13130497
SURANO FOOD COMPANY LIMITED
19 Gunnersbury Way, Nuthall, Nottinghamshire, England, NG16 1QD
ActiveltdINC 2021SIC 10850
Company Information
Registered Address19 Gunnersbury Way, Nuthall, Nottinghamshire, England, NG16 1QD
Incorporated13 January 2021
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 October 2026
Accounts Last Filed31 January 2025
Accounts Type30
Confirmation Next Due25 February 2027
Confirmation Last Filed11 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Cash | — | — | — | £100 |
| Current assets | £100 | £100 | £100 | — |
| Employees | 0 | 1 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- THE HOLY COW FOOD COMPANY LIMITED 13 January 2021 to 1 February 2022
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