Surfdek Limited SOUTH SHIELDS


Surfdek Limited is a private limited company situated at South Shields Business Works, Henry Robson Way, South Shields NE33 1RF. Incorporated on 2021-12-09, this 2-year-old company is run by 1 director.
Director Russell F., appointed on 20 July 2022.
The company is officially categorised as "manufacture of sports goods" (Standard Industrial Classification code: 32300).
The latest confirmation statement was sent on 2023-10-12 and the date for the next filing is 2024-10-26. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Surfdek Limited Address / Contact

Office Address South Shields Business Works
Office Address2 Henry Robson Way
Town South Shields
Post code NE33 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13791737
Date of Incorporation Thu, 9th Dec 2021
Industry Manufacture of sports goods
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Russell F.

Position: Director

Appointed: 20 July 2022

Grant B.

Position: Director

Appointed: 20 July 2022

Resigned: 12 October 2023

Graham B.

Position: Director

Appointed: 28 June 2022

Resigned: 26 January 2024

Russell F.

Position: Director

Appointed: 09 December 2021

Resigned: 28 June 2022

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we found, there is Russell F. This PSC and has 75,01-100% shares. Another one in the PSC register is Graham B. This PSC owns 75,01-100% shares. Then there is Grant B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Russell F.

Notified on 28 March 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Graham B.

Notified on 27 June 2022
Ceased on 26 January 2024
Nature of control: 75,01-100% shares

Grant B.

Notified on 28 March 2023
Ceased on 12 October 2023
Nature of control: 25-50% shares

Russell F.

Notified on 9 December 2021
Ceased on 28 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand1 462
Net Assets Liabilities-5 121
Other
Average Number Employees During Period1
Bank Borrowings Overdrafts6 000
Creditors6 000
Net Current Assets Liabilities879
Other Creditors570
Other Taxation Social Security Payable13
Total Assets Less Current Liabilities879

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-02-01
filed on: 1st, February 2024
Free Download (4 pages)

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