SURVEYORSHIP LIMITED
Overview
| Company Name | SURVEYORSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06634718 |
| 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 SURVEYORSHIP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SURVEYORSHIP LIMITED located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURVEYORSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SURVEYORSHIP LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for SURVEYORSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Paul Coombes on Mar 01, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
Termination of appointment of Antonio Debiase as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Antonio Debiase as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Amber Wilkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Matthew Button as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
legacy | 54 pages | PARENT_ACC | ||
Full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Nov 25, 2022 | 1 pages | AD01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of SURVEYORSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Matthew | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United States | British | Director | 330992430001 | ||||
| CARR, Allison Jane | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | Director | 281905860001 | ||||
| COOMBES, Darren Paul | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | Company Director | 120562750005 | ||||
| WILKINSON, Amber | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | Director | 295439740001 | ||||
| DEBIASE, Antonio | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | 209604380001 | |||||||
| GREEN, Simone Michelle | Secretary | Douglas Avenue Wesham PR4 3DY Preston 16 Lancashire | British | Director | 140864010001 | |||||
| SIMPSON, Barry Andrew John | Secretary | Hillside Avenue Kirkham PR4 2YR Preston 8 Lancashire United Kingdom | British | 131548320001 | ||||||
| DEBIASE, Antonio | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | Finance Director | 34477220009 | ||||
| GREEN, Simone Michelle | Director | Douglas Avenue Wesham PR4 3DY Preston 16 Lancashire | United Kingdom | British | Director | 140864010001 | ||||
| MORTIMER, Carl Howard | Director | Wray Crescent Wrea Green PR4 2WA Preston 3 Lancashire United Kingdom | United Kingdom | British | Director | 131548330001 | ||||
| SAULTER, Daniel Mark | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | Company Director | 180589450001 | ||||
| SIMPSON, Barry Andrew John | Director | Church Street OL6 6XE Ashton-Under-Lyne 18 Lancashire United Kingdom | United Kingdom | British | Company Director | 147936710001 | ||||
| SIMPSON, Barry Andrew John | Director | Hillside Avenue Kirkham PR4 2YR Preston 8 Lancashire United Kingdom | British | Managing Director | 131548320001 |
Who are the persons with significant control of SURVEYORSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Jul 01, 2016 | 20 Gracechurch Street EC3V 0BG London 5th Floor England | No | ||||||||||
| |||||||||||||
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