Company number 07569865
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address CANALOT STUDIOS UNIT 230, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1
. The most likely internet sites of SURF 64 LIMITED are www.surf64.co.uk, and www.surf-64.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Surf 64 Limited is a Private Limited Company.
The company registration number is 07569865. Surf 64 Limited has been working since 18 March 2011.
The present status of the company is Active. The registered address of Surf 64 Limited is Canalot Studios Unit 230 Canalot Studios 222 Kensal Road London W10 5bn. . AZA-SELINGER, Graham Oscar is a Director of the company. GORE, Samuel Luke is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Samuel Luke Gore
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SURF 64 LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
19 May 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 6 more events
03 May 2013
Annual return made up to 18 March 2013 with full list of shareholders
17 Dec 2012
Total exemption small company accounts made up to 31 March 2012
30 Oct 2012
Registered office address changed from 16C Algernon Road London NW6 6PU on 30 October 2012
22 Mar 2012
Annual return made up to 18 March 2012 with full list of shareholders
18 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted