Surf (bidco) Limited. net worth, address, company information. Free

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Surf (Bidco) Limited (number 11375372) is a private limited company incorporated on 2018-05-22 in England. The enterprise has its registered office at St Magnus House, 3 Lower Thames Street, London EC3R 6HE. Surf (Bidco) Limited operates Standard Industrial Classification code: 64205 - "activities of financial services holding companies".

Company details

Name	Surf (bidco) Limited
Number	11375372
Date of Incorporation:	May 22, 2018
End of financial year:	30 April
Address:	St Magnus House, 3 Lower Thames Street, London, EC3R 6HE
SIC code:	64205 - Activities of financial services holding companies

Moving to the 4 directors that can be found in this particular enterprise, we can name: Lyndsay L. (in the company from 08 December 2023), Michael F. (appointment date: 31 August 2023), Andrew M. (appointed on 31 August 2023). 1 secretary is there in the company: James P. (appointed on 05 December 2022). The Companies House lists 2 persons of significant control, SW1Y 6AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bowmark Capital Llp is located at 3 St. James's Square, SW1Y 6AF London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Surf (Midco) Limited

22 May 2018

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11375227
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bowmark Capital Llp

22 May 2018 - 25 May 2018

Address	One Eagle Place 3 St. James's Square, London, SW1Y 6AF
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc331233
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to 2023-04-30 filed on: 29th, January 2024 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to 2023-04-30 filed on: 29th, January 2024 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on 2023-11-30 filed on: 12th, December 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2024-04-30 to 2023-12-31 filed on: 8th, December 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-08 filed on: 8th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-08 filed on: 8th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-08 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-08-31 filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-08-31 filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 113753720002 in full filed on: 12th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 113753720001 in full filed on: 12th, September 2023 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-31 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-31 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-07-20 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-20 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-21 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-04-30 filed on: 6th, February 2023 \| accounts	Free Download (28 pages)
(AP03) Appointment (date: 2022-12-05) of a secretary filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-21 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2018-05-25 filed on: 29th, June 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2021-05-21 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-04-30 filed on: 13th, May 2021 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 113753720002, created on 2021-03-02 filed on: 3rd, March 2021 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2020-05-21 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-02-26 filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on 2019-11-22 filed on: 26th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-30 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-05-21 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-09-19 filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-13 filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-13 filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-13 filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-13 filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-25 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address St Magnus House 3 Lower Thames Street London EC3R 6HE. Change occurred on 2018-06-29. Company's previous address: 1 Eagle Place London SW1Y 6AF United Kingdom. filed on: 29th, June 2018 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2018-05-23 to 2019-04-30 filed on: 20th, June 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 20th, June 2018 \| resolution	Free Download (20 pages)
(MR01) Registration of charge 113753720001, created on 2018-06-13 filed on: 19th, June 2018 \| mortgage	Free Download (57 pages)
(NEWINC) Incorporation filed on: 22nd, May 2018 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2018-05-22: 1.00 GBP capital
(AA01) Current accounting period shortened from 2019-05-31 to 2018-05-23 filed on: 22nd, May 2018 \| accounts	Free Download (1 page)

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