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.
Office Address | South Shields Business Works |
Office Address2 | Henry Robson Way |
Town | South Shields |
Post code | NE33 1RF |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-12-31 |
Balance Sheet | |
Cash Bank On Hand | 1 462 |
Net Assets Liabilities | -5 121 |
Other | |
Average Number Employees During Period | 1 |
Bank Borrowings Overdrafts | 6 000 |
Creditors | 6 000 |
Net Current Assets Liabilities | 879 |
Other Creditors | 570 |
Other Taxation Social Security Payable | 13 |
Total Assets Less Current Liabilities | 879 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-02-01 filed on: 1st, February 2024 |
confirmation statement | Free Download (4 pages) |
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