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SURGERY IN MOTION LIMITED

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

This company is commonly known as Surgery In Motion Limited. The company was founded 15 years ago and was given the registration number 06656279. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SURGERY IN MOTION LIMITED
Company Number:06656279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary25 July 2008Active
Adams Lehmann Strasse 65, Munich, Germany, 80797

Director25 July 2008Active

People with Significant Control

Hormoz Mehmanesh
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:German
Country of residence:Germany
Address:Truchthari Anger 66, Munich, Germany, 81829
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-03-14Accounts

Accounts with accounts type dormant.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Change corporate secretary company with change date.

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2023-01-23Address

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

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Change person director company with change date.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-11-13Address

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

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-10-21Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Change account reference date company previous extended.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-29Accounts

Accounts with accounts type micro entity.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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