SECOND SURF LTD

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

This company is commonly known as Second Surf Ltd. The company was founded 4 years ago and was given the registration number 12621392. The firm's registered office is in LONDON. You can find them at 124b Knollys Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	SECOND SURF LTD
Company Number	:	12621392
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	124b Knollys Road, London, United Kingdom, SW16 2JU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Franklin Street, Exeter, England, EX2 4HF	Director	26 May 2020	Active
22, Denmark Road, Exmouth, England, EX8 4AP	Director	26 May 2020	Active
41, Howell Road, Exeter, England, EX4 4HA	Director	15 September 2020	Active
39, Bellamy Street, London, England, SW12 8BS	Director	26 May 2020	Active

People with Significant Control

Mr Niall Alexander Petchey
Notified on	:	26 May 2020
Status	:	Active
Date of birth	:	December 1991
Nationality	:	British
Country of residence	:	England
Address	:	39, Bellamy Street, London, England, SW12 8BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Dr Matthew Ryan Hammond-Haley
Notified on	:	26 May 2020
Status	:	Active
Date of birth	:	March 1992
Nationality	:	British
Country of residence	:	England
Address	:	22, Denmark Road, Exmouth, England, EX8 4AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrew Paul Glover
Notified on	:	26 May 2020
Status	:	Active
Date of birth	:	May 1992
Nationality	:	British
Country of residence	:	England
Address	:	21, Franklin Street, Exeter, England, EX2 4HF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

Date	Category	Description
2022-04-19	Gazette	Gazette dissolved voluntary.	Download
2022-02-01	Gazette	Gazette notice voluntary.	Download
2022-01-25	Dissolution	Dissolution application strike off company.	Download
2021-06-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-06	Address	Change registered office address company with date old address new address.	Download
2020-09-15	Officers	Appoint person director company with name date.	Download
2020-05-26	Incorporation	Incorporation company.	Download