Introduction
Watch Company
S
SURF (TOPCO) LIMITED
SURF (TOPCO) LIMITED is an active company incorporated on 1 July 2019 with the registered office located in St Helier. SURF (TOPCO) LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC036487
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 1 July 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 April 2023 (2 years ago)
Submitted on 22 February 2024 (2 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
22 Grenville Street St Helier, JE4 8PX,
No significant events found
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, St Helier
Corporate secretary
Appointed 31 Jul 2019
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St Helier
Corporate secretary
31 Jul 2019
Active
FLANAGAN, Michael Francis
Active10 Aldersgate Street, LondonEC1A 4HJ
Born July 1964
Director
Appointed 31 Aug 2023
FLANAGAN, Michael Francis
10 Aldersgate Street, LondonEC1A 4HJ
Born July 1964
Director
31 Aug 2023
Active
HARPER, Simon Jon
ActiveLower Thames Street, LondonEC3R 6HE
Born November 1970
Director
Appointed 31 Jul 2019
HARPER, Simon Jon
Lower Thames Street, LondonEC3R 6HE
Born November 1970
Director
31 Jul 2019
Active
MACAULAY, Andrew Ross
Active10 Aldersgate Street, LondonEC1A 4HJ
Born January 1978
Director
Appointed 31 Aug 2023
MACAULAY, Andrew Ross
10 Aldersgate Street, LondonEC1A 4HJ
Born January 1978
Director
31 Aug 2023
Active
MACDONALD, Andrew Donald
Active10 Aldersgate Street, LondonEC1A 4HJ
Born February 1964
Director
Appointed 31 Aug 2023
MACDONALD, Andrew Donald
10 Aldersgate Street, LondonEC1A 4HJ
Born February 1964
Director
31 Aug 2023
Active
CHEONG, Antonia Dale
ResignedLondonSW1Y 6AF
Born December 1987
Director
Appointed 31 Jul 2019
Resigned 31 Aug 2023
CHEONG, Antonia Dale
LondonSW1Y 6AF
Born December 1987
Director
31 Jul 2019
Resigned 31 Aug 2023
Resigned
DAVIS, Alfred Morris
Resigned3 Lower Thames Street, LondonEC3R 6HE
Born December 1970
Director
Appointed 28 Jun 2023
Resigned 30 Nov 2023
DAVIS, Alfred Morris
3 Lower Thames Street, LondonEC3R 6HE
Born December 1970
Director
28 Jun 2023
Resigned 30 Nov 2023
Resigned
HARTLEY, Alan Thomas
ResignedLower Thames Street, LondonEC3R 6HE
Born January 1969
Director
Appointed 31 Jul 2019
Resigned 30 Dec 2023
HARTLEY, Alan Thomas
Lower Thames Street, LondonEC3R 6HE
Born January 1969
Director
31 Jul 2019
Resigned 30 Dec 2023
Resigned
IND, Charles Thomas Messiter
ResignedLondonSW1Y 6AF
Born August 1963
Director
Appointed 31 Jul 2019
Resigned 31 Aug 2023
IND, Charles Thomas Messiter
LondonSW1Y 6AF
Born August 1963
Director
31 Jul 2019
Resigned 31 Aug 2023
Resigned
JAGGER, Kenneth Robert
ResignedLower Thames Street, LondonEC3R 6HE
Born January 1968
Director
Appointed 31 Jul 2019
Resigned 30 Dec 2023
JAGGER, Kenneth Robert
Lower Thames Street, LondonEC3R 6HE
Born January 1968
Director
31 Jul 2019
Resigned 30 Dec 2023
Resigned
KNOX, John Geoffrey
ResignedLower Thames Street, LondonEC3R 6HE
Born March 1974
Director
Appointed 31 Jul 2019
Resigned 22 Nov 2019
KNOX, John Geoffrey
Lower Thames Street, LondonEC3R 6HE
Born March 1974
Director
31 Jul 2019
Resigned 22 Nov 2019
Resigned
LENNON, Andrew Patrick James
ResignedLower Thames Street, LondonEC3R 6HE
Born June 1965
Director
Appointed 31 Jul 2019
Resigned 30 Aug 2019
LENNON, Andrew Patrick James
Lower Thames Street, LondonEC3R 6HE
Born June 1965
Director
31 Jul 2019
Resigned 30 Aug 2019
Resigned
MURRAY, Stephanie
Resigned3 Lower Thames Street, LondonEC3R 6HE
Born February 1972
Director
Appointed 26 Feb 2020
Resigned 31 Aug 2023
MURRAY, Stephanie
3 Lower Thames Street, LondonEC3R 6HE
Born February 1972
Director
26 Feb 2020
Resigned 31 Aug 2023
Resigned
SHELFORD, Thomas William Joseph
ResignedLondonSW1Y 6AF
Born May 1980
Director
Appointed 31 Jul 2019
Resigned 31 Aug 2023
SHELFORD, Thomas William Joseph
LondonSW1Y 6AF
Born May 1980
Director
31 Jul 2019
Resigned 31 Aug 2023
Resigned
SIDDLE, Roger William John
ResignedLower Thames Street, LondonEC3R 6HE
Born January 1961
Director
Appointed 31 Jul 2019
Resigned 31 Aug 2023
SIDDLE, Roger William John
Lower Thames Street, LondonEC3R 6HE
Born January 1961
Director
31 Jul 2019
Resigned 31 Aug 2023
Resigned
Filing History
25
Description
Type
Date Filed
Document
31 July 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
31 July 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 December 2019
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2019
Appointment At Registration Of Person Authorised To Represent
31 July 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
31 July 2019
No document
Appointment At Registration Of Person Authorised To Accept Service
31 July 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
31 July 2019
No document