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.
Name | : | SURFIN CAFE LIMITED |
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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 | : |
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Registered Address | : | 3-4 Market House, Market Square, Biggleswade, Bedfordshire, England, SG18 8AQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3-4, Market House, Market Square, Biggleswade, England, SG18 8AQ | Director | 09 January 2019 | Active |
3-4 Market House, Market Square, Biggleswade, England, SG18 8AQ | Director | 01 June 2023 | Active |
Surfincafe Ltd, Great North Road, Lower Caldecote, Biggleswade, England, SG18 9BB | Director | 10 November 2018 | Active |
6 Wharf Mews, Biggleswade, United Kingdom, SG18 0AW | Director | 02 May 2013 | Active |
Mr Jonathan Medlock | ||
Notified on | : | 31 March 2023 |
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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 | : |
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Mr John Mcginley | ||
Notified on | : | 09 May 2019 |
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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 | : |
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Mr Samuel Graham Medlock | ||
Notified on | : | 20 October 2018 |
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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 | : |
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Mr Jonathan Medlock | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Jonathan Medlock | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-07-10 | Officers | Appoint person director company with name date. | Download |
2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-23 | Capital | Capital variation of rights attached to shares. | Download |
2023-05-23 | Resolution | Resolution. | Download |
2023-05-23 | Capital | Capital name of class of shares. | Download |
2023-05-23 | Incorporation | Memorandum articles. | Download |
2023-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-02 | Officers | Change person director company with change date. | Download |
2021-06-02 | Officers | Change person director company with change date. | Download |
2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-12 | Address | Change registered office address company with date old address new address. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
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