SURRENDER ALL LIMITED
Overview
| Company Name | SURRENDER ALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05114792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURRENDER ALL LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is SURRENDER ALL LIMITED located?
| Registered Office Address | 55 Kentish Town Road Camden Town NW1 8NX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURRENDER ALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SURRENDER ALL LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for SURRENDER ALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 28, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr James Leo Lavelle as a person with significant control on Apr 27, 2020 | 2 pages | PSC04 | ||
Cessation of Cyril Vincent Joseph Megret as a person with significant control on Apr 27, 2020 | 1 pages | PSC07 | ||
Director's details changed for Mr James Leo Lavelle on Apr 15, 2020 | 2 pages | CH01 | ||
Change of details for Mr James Leo Lavelle as a person with significant control on Apr 15, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Termination of appointment of Mark Gerard Cassidy as a director on Aug 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Cyril Vincent Joseph Megret as a director on Aug 08, 2019 | 1 pages | TM01 | ||
Notification of Cyril Megret as a person with significant control on Jul 09, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Notification of James Leo Lavelle as a person with significant control on Apr 29, 2018 | 2 pages | PSC01 | ||
Cessation of Cyril Vincent Joseph Megret as a person with significant control on Apr 29, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Who are the officers of SURRENDER ALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVELLE, James Leo | Director | 65 Camden Square NW1 9XD London | United Kingdom | British | 79843390003 | |||||
| MEGRET, Cyril Vincent Joseph | Secretary | 4b Milman Road NW6 6EN London | French | 106007480001 | ||||||
| SHILLING, Christopher Ridley | Secretary | 6 Lywood Close KT20 5SS Tadworth Surrey | British | 18461950002 | ||||||
| GRANT SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 75175750003 | |||||||
| BEVAN, Robert Andrew | Director | Kentish Town Road Camden Town NW1 8NX London 55 | England | British | 52172260010 | |||||
| BEVAN, Timothy Charles | Director | Temple Barn Stourton CV36 5HG Shipston On Stour Warwickshire | British | 57771570005 | ||||||
| CASSIDY, Mark Gerard | Director | Kentish Town Road Camden Town NW1 8NX London 55 | United States | American | 192311740001 | |||||
| LAVELLE, Henry Julius Theo | Director | 83 Victoria Road BN43 5WR Shoreham By Sea West Sussex | British | 79843450003 | ||||||
| MEGRET, Cyril Vincent Joseph | Director | Kentish Town Road Camden Town NW1 8NX London 55 | England | British | 106007480002 | |||||
| WESTLEY, Ian Richard | Director | Melody Road SW18 2QW London 67 United Kingdom | England | British | 83983560002 | |||||
| GRANT DIRECTORS LIMITED | Director | 82 St John Street EC1M 4JN London | 95675970001 |
Who are the persons with significant control of SURRENDER ALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cyril Vincent Joseph Megret | Jul 09, 2019 | Kentish Town Road Camden Town NW1 8NX London 55 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Leo Lavelle | Apr 29, 2018 | Camden Street NW1 9PT London 166-168 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Cyril Vincent Joseph Megret | Apr 28, 2017 | Kentish Town Road Camden Town NW1 8NX London 55 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0