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- SURF & CONSULT LIMITED
SURF & CONSULT LIMITED
Active - Accounts Filed
General Information
NAME
SURF & CONSULT LIMITED
COMPANY NUMBER
05862890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
30/06/2006
(18 years and 5 months old)
WEBSITE
www.surfandconsult.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DEVON
EX3 0PZ
Telephone: 01392437352
TPS: Yes
Whinfield House
Exmouth Road
Exton
Exeter, Devon
EX3 0PZ
Telephone: 437352
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURF & CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURF & CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURF & CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/07/2015 - Present (9 years and 4 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
31/08/2015 - Present (9 years and 3 months) Born in Dec 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 30/06/2006 - Present (18 years and 5 months) 30/06/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
30/06/2006 - 07/09/2012 (6 years and 2 months) Born in Dec 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
CORPORATE APPOINTMENTS LIMITED 30/06/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: New Confirmation Statement filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 02/09/2016 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 07/09/2015 | Event: New Board Member Caroline Marie Gillingham (920067276) Appointed |
Date: 14/08/2015 | Event: New Board Member Timothy Mark Gillingham (914621952) Appointed |
Date: 14/08/2015 | Event: Timothy Mark Gillingham (919990484) has left the board |
Date: 06/08/2015 | Event: Ian John Pickford (908931108) has left the board |
Date: 06/08/2015 | Event: Alistair John Fraser (906861271) has left the board |
Date: 06/08/2015 | Event: MAZARS COMPANY SECRETARIES LIMITED (917238772) has left the board |
Date: 06/08/2015 | Event: New Board Member Timothy Mark Gillingham (919990484) Appointed |
Date: 06/08/2015 | Event: Change in Reg. Office |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Annual Return filed |
Date: 28/11/2012 | Event: New Accounts filed |
Date: 28/09/2012 | Event: New Board Member Ian John Pickford Appointed |
Date: 28/09/2012 | Event: New Board Member Alistair John Fraser Appointed |
Date: 28/09/2012 | Event: New Company Secretary MAZARS COMPANY SECRETARIES LIMITED Appointed |
Date: 28/09/2012 | Event: Caroline Marie Gillingham has left the board |
Date: 28/09/2012 | Event: Timothy Mark Gillingham has left the board |
Date: 28/09/2012 | Event: Change in Reg. Office |
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