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SURF (BIDCO) LIMITED - St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom
Company Information
- Company registration number
- 11375372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HE
- England St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, England UK
Management
- Managing Directors
- HARPER, Simon Jon
- DAVIS, Alfred Morris
- FLANAGAN, Michael Francis
- LANE, Lyndsay Gillian Navid
- MACDONALD, Andrew Donald
- Company secretaries
- PRELL, James Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-22
- Age Of Company 2018-05-22 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Surf (Midco) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800GZOUAWUVHC5P91
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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SURF (BIDCO) LIMITED Company Description
- SURF (BIDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 11375372. Its current trading status is "live". It was registered 2018-05-22. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at St Magnus House .
Get SURF (BIDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surf (Bidco) Limited - St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom
- 2018-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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termination-director-company-with-name-termination-date (2023-12-08) - TM01
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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accounts-with-accounts-type-full (2023-02-06) - AA
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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change-account-reference-date-company-current-shortened (2023-12-08) - AA01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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mortgage-satisfy-charge-full (2023-09-12) - MR04
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-31) - AA
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cessation-of-a-person-with-significant-control (2022-06-29) - PSC07
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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appoint-person-secretary-company-with-name-date (2022-12-23) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-full (2020-01-31) - AA
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
keyboard_arrow_right 2018
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incorporation-company (2018-05-22) - NEWINC
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change-account-reference-date-company-current-shortened (2018-05-22) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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change-account-reference-date-company-current-extended (2018-06-20) - AA01
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resolution (2018-06-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01