UKBizDB.co.uk

SURFER ROSA CONSULTANCY LIMITED

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

This company is commonly known as Surfer Rosa Consultancy Limited. The company was founded 14 years ago and was given the registration number 07102274. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SURFER ROSA CONSULTANCY LIMITED
Company Number:07102274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director11 December 2009Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Corporate Secretary11 December 2009Active

People with Significant Control

Mr Stephen James Clark
Notified on:11 December 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved liquidation.

Download
2023-04-25Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-08-31Address

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

Download
2022-08-31Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-08-31Resolution

Resolution.

Download
2022-08-31Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Accounts

Change account reference date company previous shortened.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Persons with significant control

Change to a person with significant control.

Download
2021-06-09Officers

Change person director company with change date.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Persons with significant control

Change to a person with significant control.

Download
2019-06-07Officers

Termination secretary company with name termination date.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Accounts

Accounts with accounts type total exemption full.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-06-03Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.