SURROGACY UK LIMITED
Active - Accounts Filed
General Information
NAME
SURROGACY UK LIMITED
COMPANY NUMBER
07810487
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
14/10/2011
(13 years and 1 months old)
WEBSITE
www.brilliantbeginnings.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4AP
Telephone: 02070506875
TPS: No
24 Old Bond Street
LONDON
W1S 4AP
The Innovation Centre
217 Portobello
Sheffield
South Yorkshire
S1 4DP
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 |
|---|---|
| 22/11/2024 | New Board Member Zain Richardson (931431527) Appointed |
| 18/11/2024 | New Board Member Zain Richardson (932936518) Appointed |
| 18/11/2024 | New Board Member Francesca Marie Steyn (924606958) Appointed |
Credit Risk Overview
Want to learn more about SURROGACY UK 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 SURROGACY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURROGACY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2013 - Present (11 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/11/2024 | New Board Member Zain Richardson (931431527) Appointed |
| 18/11/2024 | New Board Member Zain Richardson (932936518) Appointed |
| 18/11/2024 | New Board Member Francesca Marie Steyn (924606958) Appointed |
| 07/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | Hazel Foreman (926922555) has left the board |
| 18/09/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Joshua John Moreton (930521640) Appointed |
| 02/08/2024 | New Board Member John James Lord (932564872) Appointed |
| 19/07/2024 | New Board Member Emma Fitzsimmons (932519713) Appointed |
| 19/07/2024 | New Board Member Richard Alan Atkinson-Toal (932519712) Appointed |
| 23/04/2024 | Linder Pott (926922530) has left the board |
| 23/01/2024 | New Accounts filed |
| 13/12/2023 | Emma Louise Edwards (929822728) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 27/07/2023 | Sarah Elizabeth McGuinness (929822740) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | Alan Peter Coates (929822725) has left the board |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Emma Louise Edwards (929822728) Appointed |
| 22/07/2022 | New Board Member Alan Peter Coates (929822725) Appointed |
| 22/07/2022 | New Board Member Sarah Elizabeth McGuinness (929822740) Appointed |
| 29/05/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Alan Richard White (926922510) Appointed |
| 30/04/2020 | New Board Member Irene-Emilia Miras-Pye (926922524) Appointed |
| 30/04/2020 | New Board Member Hazel Foreman (926922555) Appointed |
| 30/04/2020 | New Board Member Linder Wilkinson (926922530) Appointed |
| 30/04/2020 | Alan James Green (924660898) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 01/04/2019 | Antonia Leticia Segura Walker (924660871) has left the board |
| 01/04/2019 | New Board Member Audrey Ward (925687075) Appointed |
| 24/03/2019 | New Accounts filed |
| 06/02/2019 | Caroline Evans (922323231) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | Change in Reg. Office |
| 04/06/2018 | Fiona Alexandra O'Driscoll (912875255) has left the board |
| 25/05/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Alan James Green (924660898) Appointed |
| 24/05/2018 | New Board Member Antonia Leticia Segura Walker (924660871) Appointed |
| 23/05/2018 | Alisha Marie Buxton (922323254) has left the board |
| 23/05/2018 | New Company Secretary Alan McLellan (924659134) Appointed |
| 23/05/2018 | Leyla Maria Hutchings (919855765) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 21/07/2017 | New Board Member David Edward Pexton-Hayes (923569521) Appointed |
| 26/05/2017 | David Paul Willis (921725634) has left the board |
| 26/05/2017 | Natalie Teresa Smith (920042005) has left the board |
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