This company is commonly known as Surface 3 Limited. The company was founded 20 years ago and was given the registration number 04838635. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SURFACE 3 LIMITED |
|---|---|---|
| Company Number | : | 04838635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Secretary | 19 July 2003 | Active |
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Director | 19 July 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 19 July 2003 | Active |
| Mr Matthew Bigg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, 34 Lime Street, London, England, EC3M 7AT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Officers | Change person secretary company with change date. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-28 | Officers | Change person secretary company with change date. | Download |
| 2020-06-28 | Officers | Change person director company with change date. | Download |
| 2020-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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