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SURRENDA-LINK (INVESTORS) LIMITED

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

This company is commonly known as Surrenda-link (investors) Limited. The company was founded 20 years ago and was given the registration number 05120805. The firm's registered office is in CHESTER. You can find them at One City Place, Queens Road, Chester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SURRENDA-LINK (INVESTORS) LIMITED
Company Number:05120805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:One City Place, Queens Road, Chester, England, CH1 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Wellington Road, Oxton, Prenton, England, CH43 2JQ

Director12 October 2004Active
9, Wellington Road, Oxton, Prenton, England, CH43 2JQ

Director12 May 2016Active
8-11 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Secretary12 October 2004Active
8-11 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Secretary30 April 2013Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Secretary12 May 2016Active
67 Grosvenor Street, London, W1K 3JN

Corporate Secretary06 May 2004Active
8-11 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Director12 October 2004Active
8-11 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Director30 April 2013Active
242a Fulham Road, London, SW10 9NA

Director06 May 2004Active

People with Significant Control

Close Horizons Limited
Notified on:01 July 2017
Status:Active
Country of residence:Isle Of Man
Address:1, Castle Street, Castletown, Isle Of Man, IM9 1LF
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 (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
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-04-19Address

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

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-04Address

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

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2021-11-23Officers

Termination secretary company with name termination date.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-06-16Address

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

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Officers

Appoint person director company with name date.

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2016-05-12Officers

Termination director company with name termination date.

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2016-05-12Officers

Appoint person secretary company with name date.

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