SURF SHACK CAFE LIMITED

SURF SHACK CAFE LIMITED

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

    Company NameSURF SHACK CAFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09295035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SURF SHACK CAFE LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SURF SHACK CAFE LIMITED located?

    Registered Office Address
    23a The Precinct
    London Road
    PO7 7DT Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURF SHACK CAFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SURF SHACK CAFE LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for SURF SHACK CAFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Nov 30, 2021

    6 pagesAAMD

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Director's details changed for Mr John Richard Priestley on Dec 13, 2021

    2 pagesCH01

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Change of details for Mr John Richard Priestley as a person with significant control on Mar 24, 2020

    2 pagesPSC04

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    SH01
    incorporationNov 04, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SURF SHACK CAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITFORM LIMITED
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    Secretary
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07858886
    165896710001
    PRIESTLEY, John Richard
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    Director
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    EnglandBritishDirector184205240003

    Who are the persons with significant control of SURF SHACK CAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Priestley
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    Nov 01, 2016
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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