Surf Waves Ltd

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General information

Name:

Surf Waves Limited

Office Address:

189 St. Vincent Street G2 5QD Glasgow

Number: SC422732

Incorporation date: 2012-04-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surf Waves came into being in 2012 as a company enlisted under no SC422732, located at G2 5QD Glasgow at 189 St. Vincent Street. This company has been in business for twelve years and its official state is active. The registered name of the firm was changed in 2013 to Surf Waves Ltd. This firm former name was Murphys Waves 2012. This company's principal business activity number is 47910 - Retail sale via mail order houses or via Internet. Surf Waves Limited filed its latest accounts for the period up to 2023-01-31. The firm's latest annual confirmation statement was submitted on 2023-05-13.

Geoffrey C. is this particular firm's single managing director, who was arranged to perform management duties in 2012 in April. To help the directors in their tasks, the company has been utilizing the skillset of Paul C. as a secretary since the appointment on 2016-12-31.

  • Previous company's names
  • Surf Waves Ltd 2013-09-26
  • Murphys Waves 2012 Limited 2012-04-25

Financial data based on annual reports

Company staff

Paul C.

Role: Secretary

Appointed: 31 December 2016

Latest update: 23 January 2024

Geoffrey C.

Role: Director

Appointed: 25 April 2012

Latest update: 23 January 2024

People with significant control

The companies that control this firm are: Whitewater West Industries Ltd has substantial control or influence over the company. This business can be reached in Bc, V6W 1J7 at Mcmillan Way Richmond and was registered as a PSC under the registration number -.

Whitewater West Industries Ltd
Address: 6700 Mcmillan Way Richmond, Bc, V6w 1j7, Canada
Legal authority Canada Business Corporations Act 1985
Legal form Limited Company
Country registered Canada
Place registered Canada'S Business Registries
Registration number -
Notified on 22 June 2022
Nature of control:
substantial control or influence
Geoffrey C.
Notified on 6 April 2016
Ceased on 14 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control May 14, 2022 (PSC07)
filed on: 25th, July 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
12
Company Age

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