Suresurf Limited in Kings Inch Place RENFREW

Suresurf Limited RENFREW

Founded in 1998, Suresurf, classified under reg no. SC190190 is an active company. Currently registered at Titanium 1 PA4 8WF, Renfrew the company has been in the business for 26 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/02/28.

The firm has one director. Douglas S., appointed on 11 January 1999. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Eleanor S.. There were no ex directors.

Suresurf Limited Address / Contact

Office Address	Titanium 1
Office Address2	Kings Inch Place
Town	Renfrew
Post code	PA4 8WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC190190
Date of Incorporation	Mon, 12th Oct 1998
Industry	Dormant Company
End of financial Year	29th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Douglas S.

Position: Director

Appointed: 11 January 1999

Drymen Road Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 31 October 2009

Resigned: 19 September 2017

Rsm Tenon

Position: Corporate Secretary

Appointed: 10 February 2004

Resigned: 31 October 2009

Eleanor S.

Position: Secretary

Appointed: 11 January 1999

Resigned: 10 February 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Douglas S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Douglas S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	2	2

Balance Sheet
Debtors		2	2	2	2	2	2	2	2
Other Debtors		2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Net Current Assets Liabilities			2	2	2	2	2	2	2
Number Shares Issued Fully Paid				2	2
Par Value Share		1		1	1
Total Assets Less Current Liabilities		2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 24th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 24th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 20th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 21st, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 27th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 28th, November 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 18th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/22 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 27th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/22 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 1st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/22 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 12th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/22 with full list of members filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 20th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/22 with full list of members filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 21st, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/22 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 30th, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 19th, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 23rd, April 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 23rd, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 23rd, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 27th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 27th, June 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 15th, July 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 15th, July 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 19th, August 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 19th, August 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/10/18 with shareholders record filed on: 18th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/18 with shareholders record filed on: 18th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 2nd, April 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 2nd, April 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 6th, June 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 6th, June 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 23rd, December 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 23rd, December 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/11/03 with shareholders record filed on: 3rd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/03 with shareholders record filed on: 3rd, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/11/01	annual return
363s	Annual return up to 2000/10/17 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/17 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 13th, April 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 13th, April 2000	accounts	Free Download (3 pages)
363s	Annual return up to 1999/10/22 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/22 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 29/02/00 filed on: 3rd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 29/02/00 filed on: 3rd, August 1999	accounts	Free Download (1 page)