SURF (MIDCO) LIMITED - LONDON


Company Profile Company Filings

Overview

SURF (MIDCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SURF (MIDCO) LIMITED was incorporated 6 years ago on 22/05/2018 and has the registered number: 11375227. The accounts status is FULL and accounts are next due on 30/09/2024.

SURF (MIDCO) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

ST MAGNUS HOUSE
LONDON
EC3R 6HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DONALD MACDONALD Feb 1964 American Director 2023-08-31 CURRENT
ANDREW ROSS MACAULAY Jan 1978 British Director 2023-12-08 CURRENT
MR SIMON JON HARPER Nov 1970 British Director 2018-07-13 CURRENT
MR MICHAEL FLANAGAN Jul 1964 American Director 2023-08-31 CURRENT
MR JAMES ARTHUR PRELL Secretary 2022-12-05 CURRENT
MR JOHN GEOFFREY KNOX Mar 1974 Australian Director 2018-07-13 UNTIL 2019-11-22 RESIGNED
MR ALFRED MORRIS DAVIS Dec 1970 British Director 2023-07-20 UNTIL 2023-11-30 RESIGNED
MR ALAN THOMAS HARTLEY Jan 1969 British Director 2018-07-13 UNTIL 2023-12-08 RESIGNED
KENNETH ROBERT JAGGER Jan 1968 Australian Director 2018-07-13 UNTIL 2023-12-08 RESIGNED
MISS ANTONIA DALE CHEONG Dec 1987 British Director 2018-05-25 UNTIL 2023-08-31 RESIGNED
MR ANDREW PATRICK JAMES LENNON Jun 1965 British Director 2018-09-19 UNTIL 2019-08-30 RESIGNED
STEPHANIE MURRAY Feb 1972 Australian Director 2020-02-26 UNTIL 2023-07-20 RESIGNED
MR TOM SHELFORD May 1980 British Director 2018-05-22 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowmark Capital Llp 2018-05-22 - 2018-05-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Surf (Holdco) Limited 2018-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKS SADLER LIMITED LONDON UNITED KINGDOM Active FULL 79909 - Other reservation service activities n.e.c.
MODIS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
BANKS SADLER GROUP LIMITED LONDON UNITED KINGDOM Active FULL 79909 - Other reservation service activities n.e.c.
VERITAS PROPERTY MANAGEMENT LIMITED MALMESBURY Active FULL 68320 - Management of real estate on a fee or contract basis
GUARDIAN SECURE SITE LIMITED UXBRIDGE ENGLAND Active DORMANT 80100 - Private security activities
ETONWOOD LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
MEDICAL PROJECTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
CROWDCOMMS LTD BLANDFORD FORUM ENGLAND Active SMALL 62090 - Other information technology service activities
LAWYERS ON DEMAND LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
XCEDE GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EARTHSTREAM GLOBAL LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
LOD GLOBAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LOD SYKE SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
CLOUDSTREAM GLOBAL INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
SURF (HOLDCO) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SURF (BIDCO) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MINSTER CLAIMS LIMITED LONDON UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
SURF (TOPCO) LIMITED ST HELIER JERSEY Active GROUP None Supplied
PH.D SEARCH & SELECTION LIMITED PORT GLASGOW SCOTLAND Dissolved... 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCUS EVANS CONFERENCES LTD LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
MARCUS EVANS (HOLLAND) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MARCUS EVANS (GERMANY) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MARCUS EVANS (INC) LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MARCUS EVANS (SCANDINAVIA) LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MARCUS EVANS PRODUCTION SERVICE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MARCUS EVANS (JAPAN) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MARCUS EVANS BUSINESS EDUCATION CENTRES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MARCUS EVANS (AVIATION) LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CLICKROCK TRACKING SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate