General information

Name:

Surf Bristol Ltd

Office Address:

One Glass Wharf BS2 0ZX Bristol

Number: 07684630

Incorporation date: 2011-06-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07684630 13 years ago, Surf Bristol Limited is a Private Limited Company. Its actual office address is One, Glass Wharf Bristol. Since 2014-05-14 Surf Bristol Limited is no longer under the business name Manuca. The enterprise's SIC and NACE codes are 93199 and their NACE code stands for Other sports activities. Surf Bristol Ltd released its account information for the period that ended on 30th November 2022. Its most recent confirmation statement was filed on 27th March 2023.

Our information regarding the enterprise's MDs reveals there are five directors: Elliott C., Hazel G., Andrew C. and 2 others listed below who were appointed on 2023-11-01, 2023-07-31 and 2023-03-16. Another limited company has been appointed as one of the secretaries of this company: Quayseco Limited.

The companies that control this firm include: The Wave Group (Midco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Glass Wharf, BS2 0ZX and was registered as a PSC under the registration number 11189906.

  • Previous company's names
  • Surf Bristol Limited 2014-05-14
  • Manuca Limited 2011-06-28

Financial data based on annual reports

Company staff

Elliott C.

Role: Director

Appointed: 01 November 2023

Latest update: 11 January 2024

Hazel G.

Role: Director

Appointed: 31 July 2023

Latest update: 11 January 2024

Andrew C.

Role: Director

Appointed: 16 March 2023

Latest update: 11 January 2024

Richard S.

Role: Director

Appointed: 20 December 2022

Latest update: 11 January 2024

Nicholas H.

Role: Director

Appointed: 20 December 2022

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 23 May 2018

Address: Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Latest update: 11 January 2024

People with significant control

The Wave Group (Midco) Limited
Address: One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11189906
Notified on 19 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Wave Group Limited
Address: One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10586504
Notified on 23 March 2017
Ceased on 19 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 15 February 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 20 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Current accounting period extended from 2023-11-30 to 2024-02-28 (AA01)
filed on: 21st, November 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

236 Henleaze Road

Post code:

BS9 4NG

City / Town:

Bristol

HQ address,
2016

Address:

236 Henleaze Road

Post code:

BS9 4NG

City / Town:

Bristol

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Services (by SIC Code)

  • 93199 : Other sports activities
12
Company Age

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