That's Surrey Limited

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General information

Name:

That's Surrey Ltd

Office Address:

27 Modwen Road Waters Edge Business Park M5 3EZ Salford

Number: 08826004

Incorporation date: 2013-12-24

Dissolution date: 2021-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

That's Surrey started its operations in 2013 as a Private Limited Company under the ID 08826004. This company's headquarters was based in Salford at 27 Modwen Road. This particular That's Surrey Limited firm had been on the market for at least 8 years.

This specific limited company was supervised by 1 director: Daniel C. who was managing it from 2013-12-24 to the date it was dissolved on 2021-04-27.

Executives who had significant control over the firm were: Daniel C. had substantial control or influence over the company. That's Entertainment Group Ltd owned over 3/4 of company shares. This company could have been reached in Salford at Modwen Road, M5 3EZ and was registered as a PSC under the reg no 07896329.

Financial data based on annual reports

Company staff

Daniel C.

Role: Director

Appointed: 24 December 2013

Latest update: 31 October 2023

People with significant control

Daniel C.
Notified on 1 June 2016
Nature of control:
substantial control or influence
That's Entertainment Group Ltd
Address: 27 Modwen Road, Salford, M5 3EZ, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 07896329
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Daniel C.
Notified on 20 December 2016
Ceased on 20 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 January 2022
Confirmation statement last made up date 24 December 2020
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 24 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, April 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

7 Gardiner Close Abingdon

Post code:

OX14 3YA

HQ address,
2015

Address:

That's Tv The Flint Glassworks 64 Jersey Street

Post code:

M4 6JW

City / Town:

Manchester

Accountant/Auditor,
2014

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

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