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SURF SHACK - CASTLEROCK LTD

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

This company is commonly known as Surf Shack - Castlerock Ltd. The company was founded 4 years ago and was given the registration number NI667529. The firm's registered office is in COLERAINE. You can find them at 11 Main Street, Castlerock, Coleraine, Londonderry. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:SURF SHACK - CASTLEROCK LTD
Company Number:NI667529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:11 Main Street, Castlerock, Coleraine, Londonderry, Northern Ireland, BT51 4RA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Main Street, Castlerock, Coleraine, Northern Ireland, BT51 4RA

Secretary28 July 2021Active
11, Main Street, Castlerock, Coleraine, Northern Ireland, BT51 4RA

Director06 February 2020Active
11, Main Street, Castlerock, Coleraine, Northern Ireland, BT51 4RA

Director19 July 2022Active
11, Main Street, Castlerock, Coleraine, Northern Ireland, BT51 4RA

Secretary06 February 2020Active

People with Significant Control

Miss Linsey Lyons
Notified on:06 February 2023
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:6, Horizon Apartment, Apartment 8, Sea Road, Coleraine, United Kingdom, BT51 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aran Lyons
Notified on:06 February 2020
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:Northern Ireland
Address:11, Main Street, Coleraine, Northern Ireland, BT51 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Leanne Lyons
Notified on:06 February 2020
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:Northern Ireland
Address:11, Main Street, Coleraine, Northern Ireland, BT51 4RA
Nature of control:
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-06-26Persons with significant control

Change to a person with significant control.

Download
2023-06-26Persons with significant control

Notification of a person with significant control.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-06Accounts

Accounts with accounts type micro entity.

Download
2021-10-11Persons with significant control

Notification of a person with significant control.

Download
2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-10-09Officers

Termination secretary company with name termination date.

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2021-07-29Officers

Appoint person secretary company with name date.

Download
2021-04-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Incorporation

Incorporation company.

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