SURFDOME SHOP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SURFDOME SHOP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
SURFDOME SHOP LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05648145. The accounts status is SMALL and accounts are next due on 31/10/2023.
SURFDOME SHOP LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05648145. The accounts status is SMALL and accounts are next due on 31/10/2023.
SURFDOME SHOP LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
SURFDOME SURF SHOP LIMITED (until 10/04/2006)
SURFDOME SURF SHOP LIMITED (until 10/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2022 | 31/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID COOPER | Jun 1942 | British | Director | 2020-07-10 | CURRENT |
MR. NIGEL KENNETH CAYZER | Apr 1954 | British | Director | 2019-12-11 | CURRENT |
MR MARK STOREY | Jun 1970 | Australian | Director | 2014-12-15 UNTIL 2014-12-30 | RESIGNED |
JUSTIN PAUL TOWELLS STONE | Jun 1981 | British | Director | 2005-12-07 UNTIL 2018-01-31 | RESIGNED |
MR RICHARD JONATHAN SHIELDS | Apr 1957 | American | Director | 2014-06-24 UNTIL 2014-12-15 | RESIGNED |
MR NICHOLAS NATHANSON | Sep 1969 | American | Director | 2011-11-03 UNTIL 2014-06-24 | RESIGNED |
THOMAS LOCHTEFELD | Aug 1952 | Usa | Director | 2008-02-21 UNTIL 2009-12-05 | RESIGNED |
MR JONATHAN LANE | Feb 1970 | British | Director | 2011-11-03 UNTIL 2017-11-30 | RESIGNED |
MR BRAD LOUIS HOLMAN | Jun 1974 | American | Director | 2014-06-24 UNTIL 2014-12-15 | RESIGNED |
MR NICOLAS LOUIS RAYMOND FOULET | Feb 1977 | French | Director | 2011-11-03 UNTIL 2014-06-24 | RESIGNED |
MR CHARLES STUART EXON II | Jun 1949 | American | Director | 2014-06-24 UNTIL 2014-12-15 | RESIGNED |
MR MARTIN BRAILSFORD | Nov 1976 | British | Director | 2017-10-02 UNTIL 2019-12-11 | RESIGNED |
MR VINAY ZAVERILAL BHINDI | Jul 1975 | British | Director | 2018-01-10 UNTIL 2019-04-23 | RESIGNED |
MR PIERRE AGNES | Apr 1964 | French | Director | 2011-11-03 UNTIL 2014-06-24 | RESIGNED |
EMMA STONE | British | Secretary | 2005-12-07 UNTIL 2016-10-05 | RESIGNED | |
MR JONATHAN LANE | Secretary | 2016-10-05 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Internet Fusion Limited | 2017-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Surfstitch Group Limited | 2016-04-06 - 2017-10-10 | Queensland | Ownership of shares 75 to 100 percent |