Surf (Bidco) Limited

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Micro

Surf (bidco) Limited

11375372•Private Limited With Share Capital

6Th Floor 24 Chiswell Street, London, EC1Y4TY

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Incorporated

22/05/2018

Company Age

7 years

Directors

4

Employees

10

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Surf (bidco) Limited (11375372) is a private limited with share capital incorporated on 22/05/2018 (7 years old) and registered in london, EC1Y4TY. The company operates under SIC code 64205 and is classified as Micro.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 22/05/2018
EC1Y4TY
10 employees

Financial Overview

Total Assets

£114.87M

Liabilities

£151.76M

Net Assets

£-36.89M

Turnover

£502.0K

Cash

£0

Key Metrics

10

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
michael francis flanagan
director
A
andrew donald macdonald
director
L
lyndsay gillian navid lane
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

66
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2025
Legacy
Category:Capital
Date:16-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2025
Legacy
Category:Insolvency
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Legacy
Category:Capital
Date:30-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2025
Legacy
Category:Insolvency
Date:30-09-2025
Resolution
Category:Resolution
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2025
Legacy
Category:Accounts
Date:10-01-2025
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-05-2018
Incorporation Company
Category:Incorporation
Date:22-05-2018

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date31/12/2024
Latest Accounts31/12/2023

Trading Addresses

6Th Floor 24 Chiswell Street, London, EC1Y4TYRegistered

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Contact

6Th Floor 24 Chiswell Street, London, EC1Y4TY