SURFRESET LIMITED

Overview

Company Name	SURFRESET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03824784
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SURFRESET LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SURFRESET LIMITED located?

Registered Office Address	Dene Park Stratford Road Wellesbourne CV35 9RN Warwick Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for SURFRESET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SURFRESET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for SURFRESET LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Aug 28, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Oct 21, 2023	Confirmation statement made on Aug 13, 2023 with updates	4 pages	CS01

Feb 02, 2023	Termination of appointment of Jerry Coffey as a director on Apr 29, 2022	1 pages	TM01

Dec 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Oct 28, 2020	Confirmation statement made on Aug 13, 2020 with updates	4 pages	CS01

Dec 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 05, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Sep 26, 2019	Confirmation statement made on Aug 13, 2019 with updates	4 pages	CS01

Sep 24, 2019	Notification of Donal Ring as a person with significant control on Sep 24, 2019	2 pages	PSC01

Sep 24, 2019	Withdrawal of a person with significant control statement on Sep 24, 2019	2 pages	PSC09

Jan 15, 2019	Statement of capital following an allotment of shares on Dec 20, 2017 Capital: GBP 15,200,200	3 pages	SH01

Jan 04, 2019	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of SURFRESET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RING, Donal Castleisland Cahernard County Kerry Ireland	Sep 03, 1999		Secretary	Castleisland Cahernard County Kerry Ireland		Irish		130762680001
MURPHY, Sean Michael County Cork County Cork Glenamuckla East County Cork Ireland	Mar 01, 2011		Director	County Cork County Cork Glenamuckla East County Cork Ireland	Ireland	Irish	1975-8	158580300001
RING, Donal Castleisland Cahernard County Kerry Ireland	Sep 03, 1999		Director	Castleisland Cahernard County Kerry Ireland	Ireland	Irish	1946-6	130762680001
TOBIN, Patrick Kileen Oakpark Tralee Kerry Ireland	Sep 03, 1999		Director	Kileen Oakpark Tralee Kerry Ireland	Ireland	Irish	1941-4	58556410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 13, 1999	Sep 03, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COFFEY, Jerry Riverside Drive Castleisland Kerry Ireland	Sep 03, 1999	Apr 29, 2022	Director	Riverside Drive Castleisland Kerry Ireland	Ireland	Irish	1947-2	66386890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 13, 1999	Sep 03, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURFRESET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donal Ring Cahereens Castleisland Kilfinnaun House County Kerry Ireland	Sep 24, 2019	Cahereens Castleisland Kilfinnaun House County Kerry Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SURFRESET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 13, 2016	Aug 12, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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