Surrenda-link (investors) Limited. net worth, address, company information. Free

Company search

Surrenda-Link (Investors) Limited (number 05120805) is a private limited company founded on 2004-05-06 originating in England. This firm has its registered office at 9 Wellington Road, Oxton, Prenton CH43 2JQ. Having undergone a change in 2004-09-23, the previous name the firm utilized was Forsters Shelfco 195 Limited. Surrenda-Link (Investors) Limited is operating under Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Surrenda-link (investors) Limited
Number	05120805
Date of Incorporation:	2004-05-06
End of financial year:	31 December
Address:	9 Wellington Road, Oxton, Prenton, CH43 2JQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Michael S. (appointed on 12 May 2016), Cuthbert S. (appointment date: 12 October 2004). The Companies House indexes 1 person of significant control - Close Horizons Limited, a business that can be reached at Castle Street, IM9 1LF Castletown, Isle Of Man. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	2	2	2	2	2	2	2
Fixed Assets	1,394	1,394	1,394	1,394	1,011	1,011	1,011	1,011
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-

People with significant control

Close Horizons Limited

1 July 2017

Address	1 Castle Street, Castletown, Isle Of Man, IM9 1LF, Isle Of Man
Legal authority	Uk And Iom Law
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Register
Registration number	011816v
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 19th April 2023. New Address: 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ. Previous address: Military House 24 Castle Street Chester CH1 2DS England filed on: 19th, April 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 19th April 2023. New Address: 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ. Previous address: Military House 24 Castle Street Chester CH1 2DS England filed on: 19th, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AD01) Address change date: 4th February 2022. New Address: Military House 24 Castle Street Chester CH1 2DS. Previous address: One City Place Queens Road Chester CH1 3BQ England filed on: 4th, February 2022 \| address	Free Download (1 page)
(TM02) 23rd November 2021 - the day secretary's appointment was terminated filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 22nd, August 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (3 pages)
(AD01) Address change date: 16th June 2017. New Address: One City Place Queens Road Chester CH1 3BQ. Previous address: 8-11 Grosvenor Court Foregate Street Chester CH1 1HG filed on: 16th, June 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 12th May 2016 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 12th May 2016 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(TM01) 12th May 2016 - the day director's appointment was terminated filed on: 12th, May 2016 \| officers	Free Download (1 page)
(TM02) 12th May 2016 - the day secretary's appointment was terminated filed on: 12th, May 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st June 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 21st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th May 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th May 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 18th June 2013 filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(TM02) 18th June 2013 - the day secretary's appointment was terminated filed on: 18th, June 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 18th June 2013 filed on: 18th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 6th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (3 pages)
(TM01) 3rd June 2013 - the day director's appointment was terminated filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th May 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th May 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On 10th May 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(CH03) On 10th May 2011 secretary's details were changed filed on: 10th, May 2011 \| officers	Free Download (1 page)
(CH01) On 10th May 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 8th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 8th, May 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2007 filed on: 6th, May 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 9th, February 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 9th, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(288b) On 4th November 2004 Secretary resigned filed on: 4th, November 2004 \| officers	Free Download (1 page)
(288a) On 4th November 2004 New secretary appointed;new director appointed filed on: 4th, November 2004 \| officers	Free Download (2 pages)
(288a) On 4th November 2004 New secretary appointed;new director appointed filed on: 4th, November 2004 \| officers	Free Download (2 pages)
(288b) On 4th November 2004 Secretary resigned filed on: 4th, November 2004 \| officers	Free Download (1 page)
(288a) On 4th November 2004 New director appointed filed on: 4th, November 2004 \| officers	Free Download (3 pages)
(288b) On 4th November 2004 Director resigned filed on: 4th, November 2004 \| officers	Free Download (1 page)
(288a) On 4th November 2004 New director appointed filed on: 4th, November 2004 \| officers	Free Download (3 pages)
(288b) On 4th November 2004 Director resigned filed on: 4th, November 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 04/11/04 from: 67 grosvenor street london W1K 3JN filed on: 4th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 04/11/04 from: 67 grosvenor street london W1K 3JN filed on: 4th, November 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed forsters shelfco 195 LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed forsters shelfco 195 LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, May 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 6th, May 2004 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Close Horizons Limited
Sda Structural Engineering Limited
Homebrew Tap Hoole Limited
Oxton Beer Shop Limited


Blue Bridge Wealth Structuring Limited
Josephine Lee Social Work Solutions Limited
Homebrew Tap Franchise Limited