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SURF BRISTOL LIMITED

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

This company is commonly known as Surf Bristol Limited. The company was founded 13 years ago and was given the registration number 07684630. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SURF BRISTOL LIMITED
Company Number:07684630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary23 May 2018Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director01 November 2023Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director16 March 2023Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director31 July 2023Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director20 December 2022Active
110, Wigmore Street, London, England, W1U 3RW

Director20 December 2022Active
One, Glass Wharf, Bristol, BS2 0ZX

Corporate Secretary16 August 2013Active
8, Leopold Road, Bristol, England, BS6 5BS

Director28 June 2011Active
236, Henleaze Road, Bristol, England, BS9 4NG

Director03 July 2015Active
236, Henleaze Road, Bristol, England, BS9 4NG

Director04 July 2014Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director28 June 2011Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director01 June 2021Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director04 July 2014Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director26 November 2019Active

People with Significant Control

The Wave Group (Midco) Limited
Notified on:19 June 2018
Status:Active
Country of residence:United Kingdom
Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Wave Group Limited
Notified on:23 March 2017
Status:Active
Country of residence:United Kingdom
Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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