SURF LONDON LIMITED
Overview
| Company Name | SURF LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11577592 |
| 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 SURF LONDON LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SURF LONDON LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURF LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WAVE LONDON LIMITED | Sep 19, 2018 | Sep 19, 2018 |
What are the latest accounts for SURF LONDON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for SURF LONDON LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for SURF LONDON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2026
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Mar 06, 2025 | 6 pages | SH02 | ||||||||||||||||||
Termination of appointment of Richard Barry Sanders as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for The Wave Group Limited as a person with significant control on Sep 09, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Certificate of change of name Company name changed the wave london LIMITED\certificate issued on 09/09/25 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Nicholas James Hounsfield as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2024 | 7 pages | AA | ||||||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous 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 | ||||||||||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Appointment of Mrs Hazel Joy Geary as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew Coachafer as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Craig William Stoddart as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Nicholas James Hounsfield as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of SURF LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| CHERINGTON, Elliott Arthur | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 315407150001 | |||||||||
| COACHAFER, Andrew | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 307254260001 | |||||||||
| GEARY, Hazel Joy | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 178783270001 | |||||||||
| HOUNSFIELD, Nicholas James | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 303523750001 | |||||||||
| HOUNSFIELD, Nicholas James | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 243721400001 | |||||||||
| LLOYD, Caron Alexandra | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | English | 284407460001 | |||||||||
| SANDERS, Richard Barry | Director | Wigmore Street W1U 3RW London 110 England | England | British | 216102110002 | |||||||||
| STODDART, Craig William | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 59070860003 |
Who are the persons with significant control of SURF LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Experiences Limited | Sep 19, 2018 | Glass Wharf BS2 0ZX Bristol One United Kingdom | 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