SURFACE 3 LIMITED

Hellopages » Greater London » Westminster » W1G 8DH

Company number 04838635
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of SURFACE 3 LIMITED are www.surface3.co.uk, and www.surface-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Surface 3 Limited is a Private Limited Company. The company registration number is 04838635. Surface 3 Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Surface 3 Limited is 39a Welbeck Street London W1g 8dh. The company`s financial liabilities are £2.15k. It is £-10.2k against last year. The cash in hand is £15.76k. It is £-16.77k against last year. And the total assets are £18.02k, which is £-20.29k against last year. BIGG, Joyce Kathleen is a Secretary of the company. BIGG, Matthew is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other service activities n.e.c.".


surface 3 Key Finiance

LIABILITIES £2.15k
-83%
CASH £15.76k
-52%
TOTAL ASSETS £18.02k
-53%
All Financial Figures

Current Directors

Secretary
BIGG, Joyce Kathleen
Appointed Date: 19 July 2003
Director
BIGG, Matthew
Appointed Date: 19 July 2003
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Mr Matthew Bigg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SURFACE 3 LIMITED Events

22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
...
... and 22 more events
12 Nov 2004
Accounting reference date extended from 31/07/04 to 31/08/04
05 Aug 2004
Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2003
Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100
29 Jul 2003
Secretary resigned
19 Jul 2003
Incorporation

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