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SURFCARE LTD.

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

This company is commonly known as Surfcare Ltd.. The company was founded 8 years ago and was given the registration number 09955167. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SURFCARE LTD.
Company Number:09955167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL

Director02 March 2016Active
Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH

Director18 January 2016Active
21, Sandown Lane, Liverpool, England, L15 8HY

Director02 March 2016Active

People with Significant Control

Mr James Edward Tyrer
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:21, Sandown Lane, Liverpool, England, L15 8HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms. Joanne Criss
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL
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 (5 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-10-23Address

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

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Officers

Change person director company with change date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-04-01Address

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

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-04-01Confirmation statement

Confirmation statement with no updates.

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2017-10-15Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Capital

Capital allotment shares.

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2016-03-02Officers

Appoint person director company with name date.

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2016-03-02Address

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

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