Surf Waves Ltd
Company Profile
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SmallSurf Waves Ltd
sc422732•Private Limited With Share Capital
C/O Murphys Waves, 423, Hillington Road, Glasgow, G524BL
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Incorporated
25/04/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Surf Waves Ltd (sc422732) is a private limited with share capital incorporated on 25/04/2012 (13 years old) and registered in glasgow, G524BL. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
The wave is a slice of the ocean, located in a beautiful rural site on the edge of bristol. at its heart, is a 180m long lake, providing waves powered by innovative wavegarden cove technology. the experience is for everyone, from a child stepping on a surf board or body board for the first time, to ...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 25/04/2012
G524BL
Financial Overview
Total Assets
£3.47M
Liabilities
£100
Net Assets
£3.47M
Cash
£864.8K
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Legacy
Category:Mortgage
Date:31-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2012
Incorporation Company
Category:Incorporation
Date:25-04-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date20/10/2025
Latest Accounts31/01/2025
Trading Addresses
189 St. Vincent Street, Glasgow, G25QDRegistered
C/O Murphys Waves, 423 Hillingto, C/O Murphys Waves, 423 Hillingto, Glasgow, G52 4Bl, G524BLRegistered
C/O Murphys Waves, 423, Hillington Road, Glasgow, G52 4Bl, G524BLRegistered
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