Surprise Me Limited
Company Profile
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MicroSurprise Me Limited
04033818•Private Limited With Share Capital
Spitalfields House Stirling Way, Borehamwood, WD62FX
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Incorporated
14/07/2000
Company Age
25 years
Directors
1
Employees
1
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Surprise Me Limited (04033818) is a private limited with share capital incorporated on 14/07/2000 (25 years old) and registered in borehamwood, WD62FX. The company operates under SIC code 59113 - television programme production activities.
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Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 14/07/2000
WD62FX
1 employees
Financial Overview
Total Assets
£843.4K
Liabilities
£28.3K
Net Assets
£815.1K
Cash
£201.8K
Key Metrics
1
Employees
1
Directors
2
Shareholders
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2013
Change Of Name Notice
Category:Change Of Name
Date:18-01-2013
Termination Secretary Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Termination Secretary Company With Name
Category:Officers
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Address
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2005
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2004
Legacy
Category:Address
Date:10-08-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:23-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2002
Legacy
Category:Capital
Date:18-04-2002
Legacy
Category:Annual Return
Date:13-08-2001
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Capital
Date:27-09-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Address
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Incorporation Company
Category:Incorporation
Date:14-07-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/12/2026
Filing Date21/07/2025
Latest Accounts31/03/2025
Trading Addresses
Spitalfields House Stirling Way, Borehamwood, WD62FXRegistered
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