Swell Surf Products Limited

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General information

Name:

Swell Surf Products Ltd

Office Address:

C/o Francis Clark Llp North Quay House Sutton Harbour PL4 0RA Plymouth

Number: 04366992

Incorporation date: 2002-02-05

Dissolution date: 2023-05-09

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was registered in Plymouth with reg. no. 04366992. The company was established in 2002. The headquarters of the company was located at C/o Francis Clark Llp North Quay House Sutton Harbour. The postal code for this place is PL4 0RA. This firm was dissolved on 2023/05/09, which means it had been in business for twenty one years. Its name change from Underwater Markers to Swell Surf Products Limited took place on 2019/09/16.

Mark G. was this specific firm's managing director, chosen to lead the company in 2003 in August.

Mark G. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Swell Surf Products Limited 2019-09-16
  • Underwater Markers Limited 2002-02-05

Financial data based on annual reports

Company staff

Mark G.

Role: Secretary

Appointed: 05 February 2012

Latest update: 28 March 2024

Mark G.

Role: Director

Appointed: 19 August 2003

Latest update: 28 March 2024

People with significant control

Mark G.
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 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 19 February 2023
Confirmation statement last made up date 05 February 2022
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 5 November 2012
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 11 November 2013
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 14 November 2014
Annual Accounts 07 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 07 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 28 October 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Date Approval Accounts 28 February 2017
Annual Accounts 22 November 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Date Approval Accounts 22 November 2018
Annual Accounts 25 February 2021
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Date Approval Accounts 25 February 2021
Annual Accounts 08 July 2021
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Date Approval Accounts 08 July 2021
Annual Accounts 16 April 2019
End Date For Period Covered By Report 28 February 2019
Date Approval Accounts 16 April 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 28th February 2021 (AA)
filed on: 8th, July 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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