Surface 360 Ltd BRACKNELL


Surface 360 started in year 2014 as Private Limited Company with registration number 09149161. The Surface 360 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bracknell at 7 Milbanke Court. Postal code: RG12 1RP.

The company has 2 directors, namely Fiona R., Barry S.. Of them, Fiona R., Barry S. have been with the company the longest, being appointed on 28 July 2014. As of 28 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Surface 360 Ltd Address / Contact

Office Address 7 Milbanke Court
Office Address2 Milbanke Way
Town Bracknell
Post code RG12 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09149161
Date of Incorporation Mon, 28th Jul 2014
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Fiona R.

Position: Director

Appointed: 28 July 2014

Barry S.

Position: Director

Appointed: 28 July 2014

Barbara K.

Position: Director

Appointed: 28 July 2014

Resigned: 28 July 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Barry S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fiona R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Barry S.

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

Fiona R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100100100      
Balance Sheet
Net Assets Liabilities  1100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1001001001100100100100100
Number Shares Allotted1001001001100100100100100
Par Value Share111111111
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to July 31, 2023
filed on: 1st, February 2024
Free Download (2 pages)

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