General information

Name:

Surface Studio Limited

Office Address:

3 Warren Park Warren Yard Wolverton Mill MK12 5NW Milton Keynes

Number: 03548012

Incorporation date: 1998-04-17

Dissolution date: 2021-09-21

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1998 signifies the establishment of Surface Studio Ltd, the company that was situated at 3 Warren Park Warren Yard, Wolverton Mill in Milton Keynes. The company was founded on 1998-04-17. The reg. no. was 03548012 and the company post code was MK12 5NW. This firm had been operating on the British market for approximately twenty three years up until 2021-09-21. Started as Monteprincipe, the company used the name until 2003, at which moment it was replaced by Surface Studio Ltd.

Within this firm, many of director's duties have so far been performed by David H. and Jonathan H.. Amongst these two individuals, David H. had managed the firm for the longest time, having become a vital addition to directors' team on April 1998.

Executives who had control over the firm were as follows: Jonathan H. owned 1/2 or less of company shares. David H. owned 1/2 or less of company shares.

  • Previous company's names
  • Surface Studio Ltd 2003-11-11
  • Monteprincipe Limited 1998-04-17

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 17 April 1998

Latest update: 17 March 2024

Jonathan H.

Role: Director

Appointed: 17 April 1998

Latest update: 17 March 2024

Jonathan H.

Role: Secretary

Appointed: 17 April 1998

Latest update: 17 March 2024

People with significant control

Jonathan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David H.
Notified on 6 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 17 April 2020
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 27 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 December 2015
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts 28 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 28 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2020/04/30 (AA)
filed on: 1st, February 2021
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

30 Ashby Road

Post code:

NN12 6PG

City / Town:

Towcester

Accountant/Auditor,
2013

Name:

Chancery Accounts & Tax Llp

Address:

30 Ashby Road

Post code:

NN12 6PG

City / Town:

Towcester

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
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