DANIEL SURF LIMITED
Overview
| Company Name | DANIEL SURF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06074300 |
| 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 DANIEL SURF LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DANIEL SURF LIMITED located?
| Registered Office Address | Westcotts, Plym House 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DANIEL SURF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for DANIEL SURF LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for DANIEL SURF LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 13 pages | AA | ||||||||||||||
Registered office address changed from 160 Church Road Wembury Plymouth Devon PL9 0HR to Westcotts, Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on Sep 06, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Stephen John Daniel on Jan 02, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Amanda Daniel on Jan 02, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Matthew James Daniel on Jan 02, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stefan Stanley Little on Jan 02, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 060743000002, created on Mar 24, 2022 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Feb 28, 2019 | 12 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of DANIEL SURF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL, Stephen John | Secretary | Church Road Wembury PL9 0HR Plymouth 160 Devon | British | Sale Of Surfing Goods | 119222440002 | |||||
| DANIEL, Amanda | Director | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Westcotts, Plym House Devon United Kingdom | England | British | Sale Of Surfing Goods | 119222420001 | ||||
| DANIEL, Matthew James | Director | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Westcotts, Plym House Devon United Kingdom | England | British | Sale Of Surfing Goods | 119984680004 | ||||
| DANIEL, Stephen John | Director | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Westcotts, Plym House Devon United Kingdom | England | British | Sale Of Surfing Goods | 119222440002 | ||||
| LITTLE, Stefan Stanley | Director | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Westcotts, Plym House Devon United Kingdom | England | British | Distributor | 133823540003 | ||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Who are the persons with significant control of DANIEL SURF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Daniel | Jan 30, 2017 | Eagle Close Langage Business Park, Plympton PL7 5HZ Plymouth K2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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