Company number 08222968
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET,, GLOUCESTER,, GLOUCESTERSHIRE, UNITED KINGDOM, GL1 1BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from C/O Brake Large Ferro & Co 29 Museum Street London WC1A 1LH to Brunel House George Street, Gloucester, Gloucestershire GL1 1BZ on 3 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of SURFLEET LIMITED are www.surfleet.co.uk, and www.surfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Surfleet Limited is a Private Limited Company.
The company registration number is 08222968. Surfleet Limited has been working since 20 September 2012.
The present status of the company is Active. The registered address of Surfleet Limited is Brunel House George Street Gloucester Gloucestershire United Kingdom Gl1 1bz. The company`s financial liabilities are £104.57k. It is £-85.43k against last year. The cash in hand is £120.07k. It is £-86.61k against last year. And the total assets are £120.07k, which is £-98.61k against last year. WAY, Amanda is a Secretary of the company. WAY, Amanda is a Director of the company. WAY, William Morris is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Management consultancy activities other than financial management".
surfleet Key Finiance
LIABILITIES
£104.57k
-45%
CASH
£120.07k
-42%
TOTAL ASSETS
£120.07k
-46%
All Financial Figures
Current Directors
Director
WAY, Amanda
Appointed Date: 29 November 2012
64 years old
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 29 November 2012
Appointed Date: 20 September 2012
Persons With Significant Control
Mr William Morris Way
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SURFLEET LIMITED Events
03 Apr 2017
Registered office address changed from C/O Brake Large Ferro & Co 29 Museum Street London WC1A 1LH to Brunel House George Street, Gloucester, Gloucestershire GL1 1BZ on 3 April 2017
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 10 more events
13 Dec 2012
Appointment of Amanda Way as a secretary
13 Dec 2012
Appointment of Mr William Morris Way as a director
13 Dec 2012
Statement of capital following an allotment of shares on 29 November 2012
05 Dec 2012
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 5 December 2012
20 Sep 2012
Incorporation