Surf Bristol Limited (registration number 07684630) is a private limited company legally formed on 2011-06-28 originating in United Kingdom. This enterprise is situated at One, Glass Wharf, Bristol BS2 0ZX. Changed on 2014-05-14, the previous name this enterprise used was Manuca Limited. Surf Bristol Limited is operating under Standard Industrial Classification: 93199 that means "other sports activities".

Company details

Name Surf Bristol Limited
Number 07684630
Date of Incorporation: Tuesday 28th June 2011
End of financial year: 30 November
Address: One, Glass Wharf, Bristol, BS2 0ZX
SIC code: 93199 - Other sports activities

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Elliott C. (appointed on 01 November 2023), Hazel G. (appointment date: 31 July 2023), Andrew C. (appointed on 16 March 2023). The official register lists 2 persons of significant control, namely: The Wave Group (Midco) Limited is located at Glass Wharf, BS2 0ZX Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Wave Group Limited is located at Glass Wharf, BS2 0ZX Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30 2016-11-30
Current Assets 14,572 428,293 223,955
Intangible Fixed Assets 269,625 395,053 106,917
Number Shares Allotted - 2,684 2,684
Shareholder Funds 22,715 346,014 -173,362
Total Assets Less Current Liabilities 127,715 561,923 55,097

People with significant control

The Wave Group (Midco) Limited
19 June 2018
Address One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11189906
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Wave Group Limited
23 March 2017 - 19 June 2018
Address One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10586504
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA01) Current accounting period extended from 2023-11-30 to 2024-02-28
filed on: 21st, November 2023 | accounts
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