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SURFACES LIMITED

SURFACES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSURFACES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05435901
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SURFACES LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SURFACES LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURFACES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnDec 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 26, 2025
    Next Confirmation Statement DueMay 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024
    OverdueYes

    What are the latest filings for SURFACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 20, 2025

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Removal of liquidator by court order

    		14 pagesLIQ10

    Registered office address changed from 843 Finchley Road London NW11 8NA to 14 Bonhill Street London EC2A 4BX on Nov 01, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 054359010001 in full

    		4 pagesMR04

    Confirmation statement made on Apr 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    		4 pagesCS01

    Director's details changed for Natasha Ann Betteridge on Apr 15, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of SURFACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTERIDGE, Natasha Ann
    108 Sydney Road
    N10 2RN Muswell Hill
    London
    		Secretary
    108 Sydney Road
    N10 2RN Muswell Hill
    London
    		British116757070001
    BETTERIDGE, Daniel Peter
    Sydney Road
    Muswell Hill
    N10 2RN London
    108
    United Kingdom
    		Director
    Sydney Road
    Muswell Hill
    N10 2RN London
    108
    United Kingdom
    		United KingdomBritish132547480001
    BETTERIDGE, Natasha Ann
    108 Sydney Road
    N10 2RN Muswell Hill
    London
    		Director
    108 Sydney Road
    N10 2RN Muswell Hill
    London
    		United KingdomBritish116757070001
    SYKES, Steven Kim
    7 Shephall Lane
    SG2 8DH Stevenage
    Hertfordshire
    		Secretary
    7 Shephall Lane
    SG2 8DH Stevenage
    Hertfordshire
    		British88277140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURFACES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Ann Betteridge
    N10 2RN London
    108 Sydney Road
    United Kingdom
    		Apr 06, 2016
    N10 2RN London
    108 Sydney Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dan Betteridge
    N10 2RN London
    108 Sydney Road
    United Kingdom
    		Apr 06, 2016
    N10 2RN London
    108 Sydney Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SURFACES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2024Commencement of winding up
    Oct 21, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    14 Bonhill Street
    EC2A 4BX London
    		practitioner
    14 Bonhill Street
    EC2A 4BX London
    Kelly Knight
    14 Bonhill Street
    EC2A 4BX London
    		practitioner
    14 Bonhill Street
    EC2A 4BX London
    Lloyd Edward Hinton
    14 Bonhill Street
    EC2A 4BX London
    		practitioner
    14 Bonhill Street
    EC2A 4BX London
    View Detailed Information on Insolvency Cases

    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