Surfmist Capital Limited ST. ALBANS


Founded in 2016, Surfmist Capital, classified under reg no. 10480965 is an active company. Currently registered at Flat 23 Verona Court AL1 5HS, St. Albans the company has been in the business for 8 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Isaac B., appointed on 16 November 2016. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Surfmist Capital Limited Address / Contact

Office Address Flat 23 Verona Court
Office Address2 Roland Street
Town St. Albans
Post code AL1 5HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10480965
Date of Incorporation Wed, 16th Nov 2016
Industry Fitness facilities
End of financial Year 30th December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Isaac B.

Position: Director

Appointed: 16 November 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Isaac Buchanan Consulting Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Isaac Buchanan Consulting Limited

114 Stockwell Road, London, SW9 9HR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies Hosue
Registration number 09548036
Notified on 16 November 2016
Ceased on 22 November 2018
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 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand334 465380 31069 1407 749250 519243 151
Current Assets1 862 3503 384 5472 940 0652 697 0591 501 0661 306 203
Debtors3 055 3493 004 2372 870 9252 689 3101 250 5471 063 052
Net Assets Liabilities3 351 0843 347 4783 080 2902 498 6102 390 1681 769 292
Other Debtors 1 020 360982 099981 86527 6541 660
Property Plant Equipment 193 872232 646105 05073 99142 932
Other
Accumulated Amortisation Impairment Intangible Assets 19 32338 64657 96977 291 
Accumulated Depreciation Impairment Property Plant Equipment   50 24781 306112 365
Amounts Owed By Related Parties2 075 7491 983 8771 888 8261 707 4451 222 8931 061 392
Amounts Owed To Group Undertakings    11 41031 450
Creditors232 30513 877247 38554 22765 7225 050
Current Asset Investments1 527 885     
Dividends Paid On Shares 173 905154 582   
Fixed Assets193 575368 159387 610240 6911 033 656563 057
Increase From Amortisation Charge For Year Intangible Assets 19 32319 32319 32319 323 
Increase From Depreciation Charge For Year Property Plant Equipment   50 24731 05931 059
Intangible Assets193 228173 905154 582135 259115 936 
Intangible Assets Gross Cost193 228193 228193 228193 227193 227 
Investments Fixed Assets197 134382382382843 729520 125
Investments In Group Undertakings Participating Interests 382382382843 729520 125
Net Current Assets Liabilities3 157 5092 993 1962 692 6802 312 1461 422 2341 211 285
Other Creditors232 30513 877246 18254 22765 7225 050
Other Disposals Decrease In Amortisation Impairment Intangible Assets     77 291
Other Disposals Intangible Assets     193 227
Other Disposals Property Plant Equipment   232 646  
Property Plant Equipment Gross Cost 193 872232 646155 297155 297 
Total Additions Including From Business Combinations Property Plant Equipment 193 87238 774155 297  
Total Assets Less Current Liabilities2 059 4843 361 3553 080 2902 886 0452 455 8901 774 342
Trade Creditors Trade Payables 2 9271 203 1 998840

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 17th September 2023
filed on: 19th, September 2023
Free Download (3 pages)

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