1. Home
  2. A-Z Index
  3. S list
  4. SU list
  5. SUR list
  6. SURF list

Surface Mt Ltd (Companies House Registration Number 08840512) is a private limited company established on 2014-01-10 originating in United Kingdom. This enterprise is located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. Having undergone a change in 2017-07-03, the previous name the enterprise used was Floorsync Ltd. Surface Mt Ltd is operating under SIC: 62012 which stands for "business and domestic software development".

Company details

Name Surface Mt Ltd
Number 08840512
Date of Incorporation: Friday 10th January 2014
End of financial year: 25 January
Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
SIC code: 62012 - Business and domestic software development

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Amir A. (appointed on 29 November 2022), Renata D. (appointment date: 22 September 2017), Michael F. (appointed on 01 October 2015). 1 secretary is in the company: Michael F. (appointed on 19 April 2017). The official register reports 3 persons of significant control, namely: Eyal T. owns 1/2 or less of shares, 1/2 or less of voting rights, Amir A. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - 2,783 1,612 12,173 9,272 12,718 18,360 10,626 6,109
Fixed Assets - - 59,290 110,961 107,210 78,703 40,543 12,587 4,411
Total Assets Less Current Liabilities - 2,883 -62,486 -47,690 -91,137 -121,738 -155,836 -193,858 -206,708
Number Shares Allotted 100 - - - - - - - -
Shareholder Funds 100 -30,509 - - - - - - -

People with significant control

Eyal T.
19 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Amir A.
19 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter L.
6 April 2016 - 27 August 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, April 2023 | gazette 		Free Download (1 page)

Companies nearby
The Park Property Group (chalfont) Ltd [0.00 mile]
The Client Company Limited [0.00 mile]
Same Day Home Buyer Limited [0.00 mile]
All Round Leadership Limited [0.00 mile]
 
Yag Developments Ltd [0.00 mile]
Grovelands Investments Limited [0.00 mile]
Holden Road Development Ltd [0.00 mile]
Investgate Ltd [0.00 mile]