Ltd Facts The UK company register, as filed

Register entry · No. SC855196

SURTI WHOLESALE LTD

Active Private Limited Company Incorporated 10 Jul 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 10 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    321 BLACKNESS ROAD, DUNDEE, SCOTLAND, DD2 1SH

    As filed with Companies House.

  2. Nature of business

    • 46380 Wholesale of other food, including fish, crustaceans and molluscs

  3. Accounts

    Next due
    10 Apr 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SURTI WHOLESALE LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Abedin Panchbhaya Business Executive Director 10 Jul 2025 — June 1970 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Abedin Panchbhaya Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Jul 2025 — June 1970 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SURTI WHOLESALE LTD still trading?

The register shows SURTI WHOLESALE LTD as active.

What does SURTI WHOLESALE LTD do?

It files the industry code 46380 (Wholesale of other food, including fish, crustaceans and molluscs).

When was SURTI WHOLESALE LTD set up?

It was incorporated on 10 July 2025.

When are SURTI WHOLESALE LTD's accounts due?

Next accounts are due by 10 April 2027.

When is SURTI WHOLESALE LTD's next confirmation statement due?

By 23 July 2027.

Who runs SURTI WHOLESALE LTD?

SURTI WHOLESALE LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46380), active, set up around the same time. More in this industry →

  1. NI736594 MARISCO EIRE LTD Active Private Limited Company Inc. 31 Dec 2025 46380 · Wholesale of other food, including fish, crustaceans and molluscs
  2. 16936710 CO FRESH ENTERPRISE LTD Active Private Limited Company Inc. 30 Dec 2025 46380 · Wholesale of other food, including fish, crustaceans and molluscs
  3. 16935960 LUOFANG LTD Active Private Limited Company Inc. 30 Dec 2025 46380 · Wholesale of other food, including fish, crustaceans and molluscs
  4. 16935121 MARIYAM FOODS LTD Active Private Limited Company Inc. 30 Dec 2025 46370 · Wholesale of coffee, tea, cocoa and spices
  5. 16935203 PUSHPA SEAFOODS LTD Active Private Limited Company Inc. 30 Dec 2025 46380 · Wholesale of other food, including fish, crustaceans and molluscs

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House