Founded in 2011, Surfshout, classified under reg no. 07788503 is an active company. Currently registered at 16 The Courtyard Timothys Bridge Road CV37 9NP, Stratford-upon-avon the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Jason M., Ryan K.. Of them, Jason M., Ryan K. have been with the company the longest, being appointed on 28 September 2011. As of 25 April 2024, there were 2 ex directors - Timothy L., Stuart P. and others listed below. There were no ex secretaries.
| Office Address | 16 The Courtyard Timothys Bridge Road |
| Office Address2 | Stratford Enterprise Park |
| Town | Stratford-upon-avon |
| Post code | CV37 9NP |
| Country of origin | United Kingdom |
| Registration Number | 07788503 |
| Date of Incorporation | Tue, 27th Sep 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2011
Position: Director
Appointed: 28 September 2011
The register of PSCs that own or control the company includes 1 name. As we researched, there is Jason M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Jason M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 200 000 | 200 000 | ||||||
| Balance Sheet | ||||||||
| Debtors | 31 063 | 31 457 | 31 457 | 31 457 | 31 457 | 31 457 | 35 457 | 35 457 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 400 | 400 | ||||||
| Shareholder Funds | 200 000 | 200 000 | ||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 35 457 | 35 457 | ||||||
| Amounts Owed To Group Undertakings | 32 063 | 32 063 | 32 063 | 32 453 | 32 453 | 36 453 | 36 453 | |
| Average Number Employees During Period | 2 | |||||||
| Creditors | 32 457 | 32 453 | 32 453 | 32 453 | 32 453 | 36 453 | 36 453 | |
| Investments Fixed Assets | 201 000 | 201 000 | 201 000 | 201 000 | 201 000 | 201 000 | 201 000 | 201 000 |
| Investments In Group Undertakings Participating Interests | 201 000 | 201 000 | ||||||
| Net Current Assets Liabilities | -1 000 | -1 000 | -996 | -996 | -996 | -996 | -996 | -996 |
| Profit Loss | 364 324 | 378 324 | 372 324 | 378 324 | 320 270 | 358 356 | ||
| Total Assets Less Current Liabilities | 200 000 | 200 000 | 200 004 | 200 004 | 200 004 | 200 004 | 200 004 | 200 004 |
| Amounts Owed By Group Undertakings | 31 457 | 31 457 | 31 457 | 31 457 | 31 457 | 35 457 | ||
| Creditors Due Within One Year | 32 063 | 32 457 | ||||||
| Dividends Paid | 364 324 | 378 324 | 372 324 | 378 324 | 320 270 | |||
| Investments In Group Undertakings | 201 000 | 201 000 | 201 000 | 201 000 | 201 000 | 201 000 | ||
| Net Assets Liabilities Subsidiaries | -91 259 | -84 892 | -86 167 | -64 973 | -65 512 | -68 301 | ||
| Number Shares Allotted | 23 | |||||||
| Number Shares Issued Fully Paid | 23 | 23 | 23 | 23 | 23 | |||
| Other Creditors | 394 | 390 | 390 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |||
| Profit Loss Subsidiaries | 172 045 | 418 633 | 411 275 | 258 806 | 280 639 | 152 688 | ||
| Share Capital Allotted Called Up Paid | 23 | 23 | ||||||
| Advances Credits Directors | 4 196 | |||||||
| Advances Credits Made In Period Directors | 31 063 | |||||||
| Advances Credits Repaid In Period Directors | 26 867 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 27, 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (8 pages) |
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