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SURFACE 1921 LIMITED

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

This company is commonly known as Surface 1921 Limited. The company was founded 13 years ago and was given the registration number 07346057. The firm's registered office is in CRANLEIGH. You can find them at 3 Bank Buidlings, 149 High Street, Cranleigh, Surrey. This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:SURFACE 1921 LIMITED
Company Number:07346057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:3 Bank Buidlings, 149 High Street, Cranleigh, Surrey, England, GU6 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bank Buidlings, 149 High Street, Cranleigh, England, GU6 8BB

Secretary27 June 2023Active
3 Bank Buidlings, 149 High Street, Cranleigh, England, GU6 8BB

Director16 August 2010Active
3 Bank Buidlings, 149 High Street, Cranleigh, England, GU6 8BB

Secretary14 February 2019Active
3 Bank Buildings, High Street, Cranleigh, England, GU6 8BB

Director07 February 2019Active

People with Significant Control

Mr Andrew John Robert Hanna
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:3, High Street, Cranleigh, England, GU6 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-31Officers

Change person director company with change date.

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2023-07-10Officers

Appoint person secretary company with name date.

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2023-07-10Officers

Termination secretary company with name termination date.

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2023-07-10Officers

Termination director company with name termination date.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Change to a person with significant control.

Download
2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

Download
2023-02-21Officers

Change person director company with change date.

Download
2023-02-21Officers

Change person director company with change date.

Download
2023-02-21Persons with significant control

Change to a person with significant control.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Officers

Change person secretary company with change date.

Download
2023-01-16Persons with significant control

Change to a person with significant control.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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