SURF (TOPCO) LIMITED
Active - Accounts Filed
General Information
NAME
SURF (TOPCO) LIMITED
COMPANY NUMBER
FC036487
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 8PX
PO Box 87
JERSEY
JE4 8PX
St Magnus House
3 Lower Thames Street
London
EC3R 6HE
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 |
|---|---|---|
| SURF (TOPCO) LTD | N/A | N/A |
| SURF (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| SURF (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Alfred Morris Davis (919912790) has left the board |
| 05/03/2024 | Alan Thomas Hartley (913926841) has left the board |
| 05/03/2024 | Kenneth Robert Jagger (920630085) has left the board |
Credit Risk Overview
Want to learn more about SURF (TOPCO) 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 (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURF (TOPCO) 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 |
|---|---|---|---|---|
|
MOURANT SECRETARIES (JERSEY) LIMITED 31/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Jul 1964 (age: 60) |
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 |
|---|---|---|
| SURF (TOPCO) LTD | N/A | N/A |
| SURF (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| SURF (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| SURF (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| SURF (BIDCO) LIMITED | Active - Accounts Filed | View Report |
| LOD (AUSTRALIA HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| LOD (EAGLE HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| LOD GLOBAL LIMITED | Active - Accounts Filed | View Report |
| LAWYERS ON DEMAND LIMITED | Active - Accounts Filed | View Report |
| SPOKE LAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Alfred Morris Davis (919912790) has left the board |
| 05/03/2024 | Alan Thomas Hartley (913926841) has left the board |
| 05/03/2024 | Kenneth Robert Jagger (920630085) has left the board |
| 28/02/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Andrew Ross MacAulay (931685305) Appointed |
| 16/10/2023 | Antonia Dale Cheong (919061283) has left the board |
| 16/10/2023 | Stephanie Murray (916804307) has left the board |
| 16/10/2023 | Roger William John Siddle (904690321) has left the board |
| 16/10/2023 | Charles Thomas Messiter Ind (926101243) has left the board |
| 16/10/2023 | Thomas William Joseph Shelford (926101236) has left the board |
| 13/10/2023 | New Board Member Andrew Donald MacDonald (931458408) Appointed |
| 13/10/2023 | New Board Member Andrew Ross MacAulay (931458424) Appointed |
| 13/10/2023 | New Board Member Michael Francis Flanagan (931458431) Appointed |
| 31/07/2023 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 07/03/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Kenneth Robert Jagger (920630085) Appointed |
| 06/02/2022 | New Accounts filed |
| 01/04/2021 | New Board Member Alan Thomas Hartley (913926841) Appointed |
| 28/02/2020 | Andrew Patrick James Lennon (923691468) has left the board |
| 11/12/2019 | John Geoffrey Knox (926101241) has left the board |
| 29/10/2019 | Roger William John Siddle (926101245) has left the board |
| 29/10/2019 | New Board Member Roger William John Siddle (904690321) Appointed |
| 26/09/2019 | Andrew Patrick James Lennon (926101244) has left the board |
| 26/09/2019 | New Board Member Andrew Patrick James Lennon (923691468) Appointed |
| 20/09/2019 | Antonia Cheong (926101242) has left the board |
| 20/09/2019 | New Board Member Antonia Dale Cheong (919061283) Appointed |
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