General information

Name:

Surfed Out Ltd

Office Address:

6 Caen Field Shopping Centre EX33 1EE Braunton

Number: 04025916

Incorporation date: 2000-07-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the establishment of Surfed Out Limited, a company which is situated at 6 Caen Field Shopping Centre, in Braunton. That would make twenty four years Surfed Out has been in this business, as the company was founded on 2000-07-03. The company's registered no. is 04025916 and the company zip code is EX33 1EE. This business's principal business activity number is 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Surfed Out Ltd released its latest accounts for the financial period up to Monday 31st October 2022. The firm's latest annual confirmation statement was submitted on Sunday 4th June 2023.

According to the latest data, there seems to be a single managing director in the company: Glenn H. (since 2019-03-11). Since 2015-05-21 Michael H., had been managing this specific limited company up to the moment of the resignation five years ago. As a follow-up a different director, including Mathew J. resigned five years ago. To help the directors in their tasks, this particular limited company has been utilizing the skills of Glenn H. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Glenn H.

Role: Director

Appointed: 11 March 2019

Latest update: 8 April 2024

Glenn H.

Role: Secretary

Appointed: 11 March 2019

Latest update: 8 April 2024

People with significant control

Glenn H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Glenn H.
Notified on 11 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew J.
Notified on 1 July 2016
Ceased on 11 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-10-31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
23
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