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OA SURF CLUB LIMITED

OA SURF CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOA SURF CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09855923
    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 OA SURF CLUB LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is OA SURF CLUB LIMITED located?

    Registered Office Address
    Britannia Court
    5 Moor Street
    WR1 3DB Worcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OA SURF CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW STONE SECURITIES LIMITEDNov 04, 2015Nov 04, 2015

    What are the latest accounts for OA SURF CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OA SURF CLUB LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for OA SURF CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Notification of Claire Rebecca Stokes as a person with significant control on Oct 16, 2023

    		2 pagesPSC01

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dominic Peter Stokes on Oct 16, 2023

    		2 pagesCH01

    Director's details changed for Mrs Claire Rebecca Stokes on Oct 16, 2023

    		2 pagesCH01

    Registered office address changed from Matthew Squire (Afa) and Company 5 Moor Street Worcester WR1 3DB England to Britannia Court 5 Moor Street Worcester WR1 3DB on Oct 16, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Cessation of Longmead Securities Limited as a person with significant control on Oct 22, 2022

    		1 pagesPSC07

    Notification of Dominic Stokes as a person with significant control on Oct 05, 2022

    		2 pagesPSC01

    Confirmation statement made on Oct 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Director's details changed for Mr Dominic Peter Stokes on May 10, 2021

    		2 pagesCH01

    Director's details changed for Mrs Claire Rebecca Stokes on May 10, 2021

    		2 pagesCH01

    Change of details for Longmead Securities Limited as a person with significant control on May 10, 2021

    		2 pagesPSC05

    Registered office address changed from 32 the Tything Worcester WR1 1JL England to Matthew Squire (Afa) and Company 5 Moor Street Worcester WR1 3DB on May 10, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2020

    		RES15

    Appointment of Mrs Claire Rebecca Stokes as a director on Nov 12, 2020

    		2 pagesAP01

    Termination of appointment of Miles Christopher Lea as a director on Jun 24, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of OA SURF CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Claire Rebecca
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    United Kingdom
    		Director
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    United Kingdom
    		EnglandBritishGym Instructor175957460001
    STOKES, Dominic Peter
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    United Kingdom
    		Director
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    United Kingdom
    		United KingdomBritishDirector88206250003
    LEA, Miles Christopher
    The Tything
    WR1 1JL Worcester
    32
    England
    		Director
    The Tything
    WR1 1JL Worcester
    32
    England
    		United KingdomBritishDirector37824560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OA SURF CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Rebecca Stokes
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    United Kingdom
    		Oct 16, 2023
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dominic Stokes
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    United Kingdom
    		Oct 05, 2022
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Longmead Securities Limited
    5 Moor Street
    WR1 3DB Worcester
    Matthew Squire (Afa) And Company
    England
    		May 31, 2019
    5 Moor Street
    WR1 3DB Worcester
    Matthew Squire (Afa) And Company
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Miles Christopher Lea
    The Tything
    WR1 1JL Worcester
    32
    England
    		May 31, 2019
    The Tything
    WR1 1JL Worcester
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OA SURF CLUB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2016May 30, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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