Menna Overview
Here’s a quick overview of SURFBUILD LIMITED 👀 — a London based business that started in 1991.
SURFBUILD LIMITED
- Company statusactive
- Company No02612423
- Age35 years 2 months Incorporated 20 May 1991
- Officers2
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SURFBUILD LIMITED is an active company incorporated on 20 May 1991 and based in London. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSSAN, Margaret | secretary | 06 Dec 1993 | |
| CROSSAN, John Patrick | director | Feb 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Patrick Crossan | Feb 1955 | 06 Apr 2016 |
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CROSSAN, Margaret, CROSSAN, John Patrick are mutual persons.
CROSSAN, Margaret, CROSSAN, John Patrick are mutual persons.
CROSSAN, John Patrick are mutual persons.
CROSSAN, John Patrick are mutual persons.
CROSSAN, John Patrick, SECRETARY NOMINEES LIMITED are mutual persons.
CROSSAN, John Patrick are mutual persons.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
SECRETARY NOMINEES LIMITED is a mutual person.
POWERDAY PLC
CROSSAN, John Patrick are mutual persons.
JAVA WHARF MANAGEMENT LIMITED
SECRETARY NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SURFBUILD LIMITED 👀 — a London based business that started in 1991.