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SURFIN CAFE LIMITED

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

This company is commonly known as Surfin Cafe Limited. The company was founded 11 years ago and was given the registration number 08515162. The firm's registered office is in BIGGLESWADE. You can find them at 3-4 Market House, Market Square, Biggleswade, Bedfordshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SURFIN CAFE LIMITED
Company Number:08515162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:3-4 Market House, Market Square, Biggleswade, Bedfordshire, England, SG18 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Market House, Market Square, Biggleswade, England, SG18 8AQ

Director09 January 2019Active
3-4 Market House, Market Square, Biggleswade, England, SG18 8AQ

Director01 June 2023Active
Surfincafe Ltd, Great North Road, Lower Caldecote, Biggleswade, England, SG18 9BB

Director10 November 2018Active
6 Wharf Mews, Biggleswade, United Kingdom, SG18 0AW

Director02 May 2013Active

People with Significant Control

Mr Jonathan Medlock
Notified on:31 March 2023
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:3-4, Market House, Biggleswade, England, SG18 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mcginley
Notified on:09 May 2019
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:3-4, Market House, Biggleswade, England, SG18 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Graham Medlock
Notified on:20 October 2018
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:3-4, Market House, Biggleswade, England, SG18 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Medlock
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit 2 Manor Farm, Great North Road, Biggleswade, England, SG18 9BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Medlock
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Manor Farm Great North Road, Lower Caldecote, Biggleswade, United Kingdom, SG18 9BB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Officers

Appoint person director company with name date.

Download
2023-06-23Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-23Capital

Capital variation of rights attached to shares.

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2023-05-23Resolution

Resolution.

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2023-05-23Capital

Capital name of class of shares.

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2023-05-23Incorporation

Memorandum articles.

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2023-05-16Persons with significant control

Change to a person with significant control.

Download
2023-05-15Persons with significant control

Notification of a person with significant control.

Download
2023-05-15Persons with significant control

Change to a person with significant control.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Officers

Change person director company with change date.

Download
2021-06-02Officers

Change person director company with change date.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Address

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

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Persons with significant control

Notification of a person with significant control.

Download
2019-07-12Persons with significant control

Change to a person with significant control.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download

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