Mark Fisher Surrey Ltd

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General information

Name:

Mark Fisher Surrey Limited

Office Address:

8/10 South Street KT18 7PF Epsom

Number: 08274716

Incorporation date: 2012-10-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mark Fisher Surrey Ltd firm has been operating on the market for at least 12 years, as it's been founded in 2012. Started with Companies House Reg No. 08274716, Mark Fisher Surrey was set up as a Private Limited Company with office in 8/10 South Street, Epsom KT18 7PF. This firm's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-06-30 is the last time when account status updates were filed.

There seems to be one managing director at present running this specific limited company, specifically Mark F. who's been utilizing the director's duties since 2012-10-30. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Elizabeth F. as a secretary since October 2012.

Executives who control the firm include: Mark F. owns 1/2 or less of company shares. Elizabeth F. owns 1/2 or less of company shares.

Company staff

Elizabeth F.

Role: Secretary

Appointed: 30 October 2012

Latest update: 26 March 2024

Mark F.

Role: Director

Appointed: 30 October 2012

Latest update: 26 March 2024

People with significant control

Mark F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Elizabeth F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 1 September 2014
Accounting Period Subsidiary 2013
Creditors Due Within One Year 22
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 November 2015
Called Up Share Capital 2
Investments Fixed Assets 24
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2
Total Assets Less Current Liabilities 2
Accounting Period Subsidiary 2015
Number Shares Allotted 2
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 5 January 2017
Called Up Share Capital 2
Creditors Due Within One Year 22
Shareholder Funds 2
Total Assets Less Current Liabilities 2
Accounting Period Subsidiary 2016
Investments Fixed Assets 24
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Investments In Group Undertakings 24
Total Assets Less Current Liabilities 2
Investments Fixed Assets 24
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Creditors 22
Other Creditors 22
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Creditors 22
Investments Fixed Assets 24
Investments In Group Undertakings 24
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Creditors 22
Investments Fixed Assets 24
Investments In Group Undertakings 24
Other Creditors 22
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Investments In Group Undertakings 24
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Creditors 22
Investments Fixed Assets 24
Other Creditors 22
Total Assets Less Current Liabilities 2
Investments In Group Undertakings 24
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Creditors 22
Investments Fixed Assets 24
Investments In Group Undertakings 24
Other Creditors 22
Total Assets Less Current Liabilities 2
Annual Accounts 11 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 11 November 2013
Called Up Share Capital 2
Investments Fixed Assets 24
Number Shares Allotted 2
Total Assets Less Current Liabilities 2
Annual Accounts
Creditors 22
Other Creditors 22
Investments In Group Undertakings 24

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with updates 2023-10-30 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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