SURF BRISTOL LIMITED
Overview
| Company Name | SURF BRISTOL LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07684630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SURF BRISTOL LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SURF BRISTOL LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane Finchley N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURF BRISTOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANUCA LIMITED | Jun 28, 2011 | Jun 28, 2011 |
What are the latest accounts for SURF BRISTOL LIMITED?
| Overdue | Yes |
|---|---|
| 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 28, 2024 |
What is the status of the latest confirmation statement for SURF BRISTOL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | Yes |
What are the latest filings for SURF BRISTOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 28 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA/AM02SOC | 12 pages | AM02 | ||
Termination of appointment of Quayseco Limited as a secretary on Aug 11, 2025 | 1 pages | TM02 | ||
Statement of administrator's proposal | 68 pages | AM03 | ||
Termination of appointment of Nick Asheshov as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Jul 03, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Change of details for The Wave Group (Midco) Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Nick Asheshov as a director on May 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Hounsfield as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Change of details for The Wave Group (Midco) Limited as a person with significant control on Apr 24, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2024 | 26 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2023 with updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2023 to Feb 28, 2024 | 1 pages | AA01 | ||
Appointment of Mr Elliott Arthur Cherington as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 23 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Hazel Joy Geary as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Who are the officers of SURF BRISTOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHERINGTON, Elliott Arthur | Director | 319 Ballards Lane Finchley N12 8LY London Pearl Assurance House | United Kingdom | British | 315407150001 | |||||||||
| COACHAFER, Andrew | Director | 319 Ballards Lane Finchley N12 8LY London Pearl Assurance House | England | British | 307254260001 | |||||||||
| GEARY, Hazel Joy | Director | 319 Ballards Lane Finchley N12 8LY London Pearl Assurance House | England | British | 178783270001 | |||||||||
| SANDERS, Richard Barry | Director | Wigmore Street W1U 3RW London 110 England | England | British | 216102110002 | |||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One |
| 146837890001 | ||||||||||
| ASHESHOV, Nick | Director | 319 Ballards Lane Finchley N12 8LY London Pearl Assurance House | England | British | 228669990002 | |||||||||
| COLES, Tobin Mathew | Director | Leopold Road BS6 5BS Bristol 8 England | United Kingdom | British | 161141640003 | |||||||||
| GORDON, Christopher Leonard Juan | Director | Henleaze Road BS9 4NG Bristol 236 England | England | British | 206417330001 | |||||||||
| HILL, Richard John | Director | Henleaze Road BS9 4NG Bristol 236 England | England | British | 69204890001 | |||||||||
| HOUNSFIELD, Nicholas James | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 303523140001 | |||||||||
| HOUNSFIELD, Nicholas James | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 113547620002 | |||||||||
| LLOYD, Caron Alexandra | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | English | 284407460001 | |||||||||
| STODDART, Craig William | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 59070860003 | |||||||||
| WILLIAMS, Ian Stephen | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 222301110001 |
Who are the persons with significant control of SURF BRISTOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sbl Midco Limited | Jun 19, 2018 | 319 Ballards Lane N12 8LY London Pearl Assurance House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Wave Group Limited | Mar 23, 2017 | Glass Wharf BS2 0ZX Bristol One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SURF BRISTOL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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