Introduction
Watch Company
S
SURIBLE TOPCO LIMITED
SURIBLE TOPCO LIMITED is an active company incorporated on 15 September 2021 with the registered office located in Douglas. SURIBLE TOPCO LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC040976
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 October 2024 (1 year ago)
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
First Names House Victoria Road Douglas, ,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HASSETT, Tim Brian
Active1 Albemarle Street, LondonW1J 8ED
Born March 1964
Director
Appointed 26 Oct 2023
HASSETT, Tim Brian
1 Albemarle Street, LondonW1J 8ED
Born March 1964
Director
26 Oct 2023
Active
SENSAGIR, Iltay
Active1 Albemarle Street, LondonW1J 8ED
Born December 1986
Director
Appointed 26 Oct 2023
SENSAGIR, Iltay
1 Albemarle Street, LondonW1J 8ED
Born December 1986
Director
26 Oct 2023
Active
MORRISON, David Ian Alexander
Resigned1 Albemarle Street, LondonW1J 8ED
Born October 1976
Director
Appointed 26 Oct 2023
Resigned 14 Sept 2024
MORRISON, David Ian Alexander
1 Albemarle Street, LondonW1J 8ED
Born October 1976
Director
26 Oct 2023
Resigned 14 Sept 2024
Resigned
Filing History
7
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 October 2024
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2024
Appointment At Registration Of Person Authorised To Represent
26 October 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 October 2023
No document
Appointment At Registration Of Person Authorised To Represent
26 October 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 October 2023
No document
Appointment At Registration Of Person Authorised To Represent
26 October 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 October 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
26 October 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
26 October 2023
No document