Surgery In Motion Limited

General information

Name:

Surgery In Motion Ltd

Office Address:

1 Chapel Street CV34 4HL Warwick

Number: 06656279

Incorporation date: 2008-07-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Surgery In Motion Limited. It was founded sixteen years ago and was registered with 06656279 as its registration number. The head office of the firm is situated in Warwick. You can contact them at 1 Chapel Street. The firm's SIC code is 99999 which means Dormant Company. The firm's latest accounts were submitted for the period up to 2023-01-31 and the most current confirmation statement was filed on 2023-05-20.

There is just one director at the moment running this specific business, namely Daniel B. who has been carrying out the director's assignments for sixteen years. At least one secretary in this firm is a limited company, specifically Goodwille Limited.

Hormoz M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 25 July 2008

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 25 July 2008

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 14 April 2024

People with significant control

Hormoz M.
Notified on 6 April 2016
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 1 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 1 December 2015
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts 27 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 27 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 31st January 2024 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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