SL

SURF (MIDCO) LIMITED

Dissolved

Company number 11375227

London, England · Incorporated 22 May 2018

6th Floor 24 Chiswell Street, London, EC1Y 4TY, England

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

St Magnus House 3 Lower Thames Street London EC3R 6HE England · until 15 July 2024

1 Eagle Place London SW1Y 6AF United Kingdom · until 29 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
21 May 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LL
LANE, Lyndsay Gillian Navid
Secretary
31 December 2024
MA
MACAULAY, Andrew Ross
Director
8 December 2023
FM
FLANAGAN, Michael
Director
31 August 2023
MA
MACDONALD, Andrew Donald
Director
31 August 2023
DA
DAVIS, Alfred Morris
Director · Resigned
20 July 2023
PJ
PRELL, James Arthur
Secretary · Resigned
5 December 2022
MS
MURRAY, Stephanie
Director · Resigned
26 February 2020
LA
LENNON, Andrew Patrick James
Director · Resigned
19 September 2018
HS
HARPER, Simon Jon
Director · Resigned
13 July 2018
HA
HARTLEY, Alan Thomas
Director · Resigned
13 July 2018
JK
JAGGER, Kenneth Robert
Director · Resigned
13 July 2018
KJ
KNOX, John Geoffrey
Director · Resigned
13 July 2018
CA
CHEONG, Antonia Dale
Director · Resigned
25 May 2018
ST
SHELFORD, Tom
Director · Resigned
22 May 2018

Persons with significant control

PS
Surf (Holdco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 March 2026 View
Memorandum Articles
Incorporation
9 January 2026 View
Gazette Notice Voluntary
Gazette
6 January 2026 View
Dissolution Application Strike Off Company
Dissolution
29 December 2025 View
Resolution
Resolution
21 December 2025 View
Legacy
Capital
16 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2025 View
Legacy
Insolvency
16 December 2025 View
Resolution
Resolution
16 December 2025 View
Capital Allotment Shares
Capital
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Legacy
Capital
30 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2025 View
Legacy
Insolvency
30 September 2025 View
Resolution
Resolution
30 September 2025 View
Capital Allotment Shares
Capital
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Legacy
Accounts
20 January 2025 View
Legacy
Other
30 December 2024 View
Legacy
Other
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Full
Accounts
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Accounts With Accounts Type Group
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Group
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Accounts With Accounts Type Group
Accounts
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 May 2018 View
Incorporation Company
Incorporation
22 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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