Introduction
Watch Company
S
SURF LONDON LIMITED
SURF LONDON LIMITED is an active company incorporated on 19 September 2018 with the registered office located in Bristol. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities and 1 other business activity. SURF LONDON LIMITED was registered 7 years ago.(SIC: 93110, 93199)
Status
active
Active since 7 years ago
Company No
11577592
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 17 January 2025 (1 year ago)
Period: 1 December 2022 - 28 February 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2026
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
THE WAVE LONDON LIMITED
From: 19 September 2018To: 9 September 2025
Address
One Glass Wharf Bristol, BS2 0ZX,
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
QUAYSECO LIMITED
ActiveGlass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 19 Sept 2018
QUAYSECO LIMITED
Glass Wharf, BristolBS2 0ZX
Corporate secretary
19 Sept 2018
Active
CHERINGTON, Elliott Arthur
ActiveGlass Wharf, BristolBS2 0ZX
Born February 1984
Director
Appointed 01 Nov 2023
CHERINGTON, Elliott Arthur
Glass Wharf, BristolBS2 0ZX
Born February 1984
Director
01 Nov 2023
Active
COACHAFER, Andrew
ActiveGlass Wharf, BristolBS2 0ZX
Born October 1982
Director
Appointed 16 Mar 2023
COACHAFER, Andrew
Glass Wharf, BristolBS2 0ZX
Born October 1982
Director
16 Mar 2023
Active
GEARY, Hazel Joy
ActiveGlass Wharf, BristolBS2 0ZX
Born August 1982
Director
Appointed 31 Jul 2023
GEARY, Hazel Joy
Glass Wharf, BristolBS2 0ZX
Born August 1982
Director
31 Jul 2023
Active
HOUNSFIELD, Nicholas James
ResignedGlass Wharf, BristolBS2 0ZX
Born September 1973
Director
Appointed 20 Dec 2022
Resigned 28 Apr 2025
HOUNSFIELD, Nicholas James
Glass Wharf, BristolBS2 0ZX
Born September 1973
Director
20 Dec 2022
Resigned 28 Apr 2025
Resigned
HOUNSFIELD, Nicholas James
ResignedGlass Wharf, BristolBS2 0ZX
Born September 1973
Director
Appointed 19 Sept 2018
Resigned 20 May 2020
HOUNSFIELD, Nicholas James
Glass Wharf, BristolBS2 0ZX
Born September 1973
Director
19 Sept 2018
Resigned 20 May 2020
Resigned
LLOYD, Caron Alexandra
ResignedGlass Wharf, BristolBS2 0ZX
Born May 1968
Director
Appointed 01 Jun 2021
Resigned 26 Oct 2022
LLOYD, Caron Alexandra
Glass Wharf, BristolBS2 0ZX
Born May 1968
Director
01 Jun 2021
Resigned 26 Oct 2022
Resigned
SANDERS, Richard Barry
ResignedWigmore Street, LondonW1U 3RW
Born July 1976
Director
Appointed 20 Dec 2022
Resigned 30 Jan 2026
SANDERS, Richard Barry
Wigmore Street, LondonW1U 3RW
Born July 1976
Director
20 Dec 2022
Resigned 30 Jan 2026
Resigned
STODDART, Craig William
ResignedGlass Wharf, BristolBS2 0ZX
Born December 1969
Director
Appointed 19 Sept 2018
Resigned 19 Jan 2023
STODDART, Craig William
Glass Wharf, BristolBS2 0ZX
Born December 1969
Director
19 Sept 2018
Resigned 19 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Glass Wharf, BristolBS2 0ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Crest Experiences Limited
Glass Wharf, BristolBS2 0ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2018
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2025
9 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2025
21 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
1 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2018