UKBizDB.co.uk

SURFWORLD PROMOTIONS LIMITED

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

This company is commonly known as Surfworld Promotions Limited. The company was founded 17 years ago and was given the registration number 06096646. The firm's registered office is in LEEDS. You can find them at Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SURFWORLD PROMOTIONS LIMITED
Company Number:06096646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mayfield Drive, Selby, United Kingdom, YO8 9JZ

Secretary12 February 2007Active
1, Mayfield Drive, Selby, United Kingdom, YO8 9JZ

Director12 February 2007Active
1, Mayfield Drive, Selby, United Kingdom, YO8 9JZ

Director12 February 2007Active
54 Goodwood Avenue, Kippax, Leeds, LS25 7HR

Director12 February 2007Active
54 Goodwood Avenue, Leeds, LS25 7HR

Director12 February 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 February 2007Active
5, Kelsall Mews, Richmond, England, TW9 4BP

Director30 May 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 February 2007Active

People with Significant Control

Surfworld (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

Download
2021-03-16Gazette

Gazette notice voluntary.

Download
2021-03-04Dissolution

Dissolution application strike off company.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

Download
2018-04-10Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-03-03Accounts

Accounts with accounts type total exemption small.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-21Officers

Termination director company with name termination date.

Download
2016-03-04Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-14Accounts

Accounts with accounts type total exemption small.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-03Accounts

Accounts with accounts type total exemption small.

Download
2014-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-01Officers

Appoint person director company with name.

Download
2013-02-28Accounts

Accounts with accounts type total exemption small.

Download
2013-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-29Accounts

Accounts with accounts type total exemption small.

Download
2012-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-13Officers

Change person director company with change date.

Download
2012-02-13Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.