Surfreset Limited in Wellesbourne WARWICK

Surfreset Limited WARWICK

Founded in 1999, Surfreset, classified under reg no. 03824784 is an active company. Currently registered at Dene Park Stratford Road CV35 9RN, Warwick the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 3 directors in the the company, namely Sean M., Patrick T. and Donal R.. In addition one secretary - Donal R. - is with the firm. As of 24 April 2024, there was 1 ex director - Jerry C.. There were no ex secretaries.

Surfreset Limited Address / Contact

Office Address	Dene Park Stratford Road
Office Address2	Wellesbourne
Town	Warwick
Post code	CV35 9RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03824784
Date of Incorporation	Fri, 13th Aug 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Sean M.

Position: Director

Appointed: 01 March 2011

Patrick T.

Position: Director

Appointed: 03 September 1999

Donal R.

Position: Secretary

Appointed: 03 September 1999

Donal R.

Position: Director

Appointed: 03 September 1999

Jerry C.

Position: Director

Appointed: 03 September 1999

Resigned: 29 April 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 August 1999

Resigned: 03 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1999

Resigned: 03 September 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Donal R. This PSC has significiant influence or control over this company,.

Donal R.

Notified on	24 September 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, February 2024	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 20th, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 10th, January 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 22nd, February 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 5th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, January 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 1st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2015 filed on: 8th, October 2015	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 21st, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2014 filed on: 20th, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on September 20, 2014: 11000200.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 7th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2013 filed on: 15th, November 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2012 filed on: 28th, September 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2011 filed on: 2nd, November 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 31st, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2010 filed on: 10th, November 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 12th, December 2009	accounts	Free Download (11 pages)
363a	Period up to September 11, 2009 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 4th, November 2008	accounts	Free Download (10 pages)
363a	Period up to September 5, 2008 - Annual return with full member list filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, November 2007	accounts	Free Download (10 pages)
363s	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 19th, June 2007	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 19th, June 2007	accounts	Free Download (10 pages)
363s	Period up to September 11, 2006 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 11, 2006 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 23rd, January 2006	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 23rd, January 2006	accounts	Free Download (10 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to December 31, 2003 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 13th, January 2005	accounts	Free Download (6 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, October 2003	accounts	Free Download (10 pages)
363s	Period up to September 4, 2003 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 4, 2003 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Period up to August 22, 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return
363s	Period up to August 22, 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (7 pages)
363s	Period up to September 11, 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to September 11, 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 11th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, September 2001	accounts	Free Download (9 pages)
363s	Period up to August 29, 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 29, 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 19th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 19th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 1st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 1st, October 1999	accounts	Free Download (1 page)

Surfreset Limited WARWICK

Surfreset Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Patrick T.

Donal R.

Donal R.

Jerry C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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