General information

Name:

Surfachem Group Ltd

Office Address:

2nd Floor 2 The Embankment Sovereign Street LS1 4BA Leeds

Number: 03269895

Incorporation date: 1996-10-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surfachem Group Limited, a Private Limited Company, registered in 2nd Floor, 2 The Embankment Sovereign Street, Leeds. The headquarters' post code is LS1 4BA. This business was set up on October 28, 1996. The reg. no. is 03269895. The registered name switch from Eoncounter to Surfachem Group Limited took place on December 3, 1997. The company's principal business activity number is 70100 and their NACE code stands for Activities of head offices. The most recent financial reports were submitted for the period up to April 30, 2022 and the latest confirmation statement was submitted on October 20, 2022.

Considering the company's number of employees, it was necessary to find additional company leaders: Gal M., Richard S. and Mordechai K. who have been collaborating since November 2018 for the benefit of this limited company. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Anita O. as a secretary for the last two years.

  • Previous company's names
  • Surfachem Group Limited 1997-12-03
  • Eoncounter Limited 1996-10-28

Company staff

Anita O.

Role: Secretary

Appointed: 01 January 2023

Latest update: 26 November 2024

Gal M.

Role: Director

Appointed: 14 November 2018

Latest update: 26 November 2024

Richard S.

Role: Director

Appointed: 03 September 2012

Latest update: 26 November 2024

Mordechai K.

Role: Director

Appointed: 26 July 2007

Latest update: 26 November 2024

People with significant control

The companies with significant control over this firm are: Surfachem Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Thomas More Square, E1W 1YW and was registered as a PSC under the reg no 06289799.

Surfachem Holdings Ltd
Address: Quadrant House Thomas More Square, London, E1W 1YW, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06289799
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
Mordechai K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Tue, 30th Apr 2024 (AA)
filed on: 15th, January 2025
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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