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SURGENSEE LIMITED

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

This company is commonly known as Surgensee Limited. The company was founded 21 years ago and was given the registration number 04634385. The firm's registered office is in COLCHESTER. You can find them at 107 Henry Laver Court, , Colchester, Essex. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SURGENSEE LIMITED
Company Number:04634385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:107 Henry Laver Court, Colchester, Essex, CO3 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Henry Laver Court, Colchester, United Kingdom, CO3 3DY

Secretary13 January 2003Active
107, Henry Laver Court, Colchester, United Kingdom, CO3 3DY

Director13 January 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary13 January 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director13 January 2003Active

People with Significant Control

Mr Antony Paul O'Shea
Notified on:30 June 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:107, Henry Laver Court, Colchester, CO3 3DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Neera O'Shea
Notified on:30 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:107, Henry Laver Court, Colchester, CO3 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-09-17Accounts

Accounts with accounts type dormant.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-25Accounts

Accounts with accounts type dormant.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type dormant.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-06-26Resolution

Resolution.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-02-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type dormant.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type dormant.

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2014-02-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type dormant.

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2013-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-10Officers

Change person director company with change date.

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