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SURFACE MATTER LIMITED

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

This company is commonly known as Surface Matter Limited. The company was founded 10 years ago and was given the registration number 08703548. The firm's registered office is in LONDON. You can find them at 29 Westgate Street, , London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:SURFACE MATTER LIMITED
Company Number:08703548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:29 Westgate Street, London, England, E8 3RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Westgate Street, London, England, E8 3RL

Director01 April 2023Active
29, Westgate Street, London, England, E8 3RL

Director01 April 2017Active
29, Westgate Street, London, England, E8 3RL

Director24 September 2013Active

People with Significant Control

Mr Scott Campbell
Notified on:01 July 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:5 Kingsley Court, New Wanstead, London, United Kingdom, E11 2SB
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 (6 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

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-06Resolution

Resolution.

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2024-01-02Incorporation

Memorandum articles.

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2023-12-11Change of constitution

Statement of companys objects.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Appoint person director company with name date.

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2023-05-24Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-04-25Officers

Appoint person director company with name date.

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2017-04-24Officers

Change person director company with change date.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-07-28Address

Change registered office address company with date old address new address.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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