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GONE SURFING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gone Surfing Limited. The company was founded 20 years ago and was given the registration number 04789353. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GONE SURFING LIMITED
Company Number:04789353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, England, OX2 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Upper Church Street, Bath, England, BA1 2PT

Secretary05 June 2003Active
4, Upper Church Street, Bath, England, BA1 2PT

Director05 June 2003Active
4, Upper Church Street, Bath, England, BA1 2PT

Director05 June 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary05 June 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director05 June 2003Active

People with Significant Control

Mr Timothy Thomas Lindsay
Notified on:01 June 2020
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Caroline Sarah Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:4, Upper Church Street, Bath, England, BA1 2PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-03Dissolution

Dissolution application strike off company.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2022-03-30Accounts

Change account reference date company current shortened.

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2022-03-29Capital

Capital name of class of shares.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-06-17Resolution

Resolution.

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2019-06-17Resolution

Resolution.

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2019-06-14Capital

Capital name of class of shares.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-04-12Address

Change registered office address company with date old address new address.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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