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Surf & Consult Limited EXTON

Surf & Consult started in year 2006 as Private Limited Company with registration number 05862890. The Surf & Consult company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Exton at Whinfield House. Postal code: EX3 0PZ.

The firm has 2 directors, namely Caroline G., Timothy G.. Of them, Timothy G. has been with the company the longest, being appointed on 30 July 2015 and Caroline G. has been with the company for the least time - from 31 August 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Caroline G. who worked with the the firm until 7 September 2012.

Surf & Consult Limited Address / Contact

Office Address Whinfield House
Office Address2 Exmouth Road
Town Exton
Post code EX3 0PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05862890
Date of Incorporation Fri, 30th Jun 2006
Industry Pension funding
End of financial Year 30th July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Caroline G.

Position: Director

Appointed: 31 August 2015

Timothy G.

Position: Director

Appointed: 30 July 2015

Alistair F.

Position: Director

Appointed: 07 September 2012

Resigned: 30 July 2015

Ian P.

Position: Director

Appointed: 07 September 2012

Resigned: 30 July 2015

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2012

Resigned: 30 July 2015

Timothy G.

Position: Director

Appointed: 01 July 2006

Resigned: 07 September 2012

Caroline G.

Position: Secretary

Appointed: 30 June 2006

Resigned: 07 September 2012

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 June 2006

Resigned: 30 June 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2006

Resigned: 30 June 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Caroline G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Timothy G. This PSC owns 25-50% shares and has 25-50% voting rights.

Caroline G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-302016-07-302017-07-302018-07-30
Balance Sheet
Current Assets10023 17040 59714 705
Net Assets Liabilities 1 60520 183152
Cash Bank In Hand 17 020  
Debtors1006 150  
Net Assets Liabilities Including Pension Asset Liability1001 605  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve 1 505  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 840850890
Creditors 20 72521 18914 881
Fixed Assets  1 6251 218
Net Current Assets Liabilities1001 60519 408-176
Total Assets Less Current Liabilities 2 44521 0331 042
Advances Credits Directors    
Capital Employed1001 605  
Creditors Due Within One Year 21 565  
Number Shares Allotted 100  
Par Value Share 1  
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 30th July 2023
filed on: 30th, January 2024 		Free Download (4 pages)

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