Surrey Diner started in year 2015 as Private Limited Company with registration number 09447822. The Surrey Diner company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Masons Yard 34 High Street. Postal code: SW19 5BY.
The company has one director. Warwick M., appointed on 19 February 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Masons Yard 34 High Street |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 5BY |
| Country of origin | United Kingdom |
| Registration Number | 09447822 |
| Date of Incorporation | Thu, 19th Feb 2015 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Corporate Secretary
Appointed: 19 February 2015
Position: Director
Appointed: 19 February 2015
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Warwick M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Kate S. This PSC has significiant influence or control over the company,.
Warwick M.
| Notified on | 11 November 2022 |
| Nature of control: |
significiant influence or control |
Kate S.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 24th, October 2023 |
accounts | Free Download (2 pages) |
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