Introduction
Watch Company
S
SURREALDB LTD
SURREALDB LTD is an active company incorporated on 10 September 2021 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. SURREALDB LTD was registered 4 years ago.(SIC: 62012, 62090)
Status
active
Active since 4 years ago
Company No
13615201
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH England
From: 26 May 2023To: 5 January 2024
Huckletree Oxford Circus 213 Oxford Street London W1D 2LG United Kingdom
From: 6 April 2023To: 26 May 2023
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 8 December 2022To: 6 April 2023
Civvals 50 Seymour Street London W1H 7JG England
From: 10 September 2021To: 8 December 2022
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Dec 22
Capital Alter Shares Subdivision
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
7
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHALFEN, Michael Hilary
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1971
Director
Appointed 26 Sept 2025
CHALFEN, Michael Hilary
1 Ashley Road, AltrinchamWA14 2DT
Born June 1971
Director
26 Sept 2025
Active
MORGAN HITCHCOCK, Jaime Simon Charles
ActiveOxford Street, LondonW1D 2LG
Born May 1985
Director
Appointed 10 Sept 2022
MORGAN HITCHCOCK, Jaime Simon Charles
Oxford Street, LondonW1D 2LG
Born May 1985
Director
10 Sept 2022
Active
MORGAN HITCHCOCK, Tobie Marcus John
Active213 Oxford Street, LondonW1D 2LG
Born June 1987
Director
Appointed 10 Sept 2021
MORGAN HITCHCOCK, Tobie Marcus John
213 Oxford Street, LondonW1D 2LG
Born June 1987
Director
10 Sept 2021
Active
TURCK, Mathias Jean
ActiveAvenue Of The Americas, New York10011
Born October 1970
Director
Appointed 25 Jan 2024
TURCK, Mathias Jean
Avenue Of The Americas, New York10011
Born October 1970
Director
25 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tobie Marcus John Morgan Hitchcock
Active213 Oxford Street, LondonW1D 2LG
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Mr Tobie Marcus John Morgan Hitchcock
213 Oxford Street, LondonW1D 2LG
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2021
Active
Jaime Simon Charles Morgan Hitchcock
Active213 Oxford Street, LondonW1D 2LG
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Jaime Simon Charles Morgan Hitchcock
213 Oxford Street, LondonW1D 2LG
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2021
Active
Filing History
37
Description
Type
Date Filed
Document
18 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 December 2022
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2022