Surphidium Limited is a private limited company that can be found at Westford House, Thorn Grove, Bishop's Stortford CM23 5LD. Incorporated on 2019-04-18, this 5-year-old company is run by 1 director.
Director Stephen G., appointed on 18 April 2019.
The company is classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
The last confirmation statement was filed on 2023-04-17 and the deadline for the following filing is 2024-05-01. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Westford House |
| Office Address2 | Thorn Grove |
| Town | Bishop's Stortford |
| Post code | CM23 5LD |
| Country of origin | United Kingdom |
| Registration Number | 11954305 |
| Date of Incorporation | Thu, 18th Apr 2019 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 18 April 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Stephen G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen G.
| Notified on | 18 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark P.
| Notified on | 18 April 2019 |
| Ceased on | 6 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul E.
| Notified on | 18 April 2019 |
| Ceased on | 6 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 1st, December 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy