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SURFASTONE LIMITED

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

This company is commonly known as Surfastone Limited. The company was founded 11 years ago and was given the registration number 08316593. The firm's registered office is in LONDON. You can find them at 112 Morden Road, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SURFASTONE LIMITED
Company Number:08316593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:112 Morden Road, London, SW19 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Morden Road, London, SW19 3BP

Director22 July 2016Active
29, Goston Gardens, Thornton Heath, England, CR7 7NR

Director15 April 2015Active
29, Goston Gardens, Thornton Heath, United Kingdom, CR7 7NR

Director03 December 2012Active

People with Significant Control

Mr Ernesto Carvalho
Notified on:29 July 2019
Status:Active
Date of birth:March 1966
Nationality:British
Address:112, Morden Road, London, SW19 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jeannine Denise Patricia Grant
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:112, Morden Road, London, SW19 3BP
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-07-22Officers

Appoint person director company with name date.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Officers

Termination director company with name termination date.

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2015-04-15Officers

Appoint person director company with name date.

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2015-01-16Accounts

Accounts amended with accounts type total exemption small.

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