Menna Overview
Here’s a quick overview of SURF (MIDCO) LIMITED 👀 — a London based business that started in 2018.
SURF (MIDCO) LIMITED
- Company statusactive
- Company No11375227
- Age8 years 2 months Incorporated 22 May 2018
- Officers4
Address
6th Floor 24 Chiswell Street, London, EC1Y 4TY, England
SURF (MIDCO) LIMITED is an active company incorporated on 22 May 2018 and based in London, England. The company was registered 8 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Legacy
10 Months Ago on 30 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Resolution
10 Months Ago on 30 Sep 2025
Capital Allotment Shares
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Lyndsay Gillian Navid | secretary | 31 Dec 2024 | |
| FLANAGAN, Michael | director | Jul 1964 | 31 Aug 2023 |
| MACAULAY, Andrew Ross | director | Jan 1978 | 08 Dec 2023 |
| MACDONALD, Andrew Donald | director | Feb 1964 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bowmark Capital Llp | 22 May 2018 | |
| Surf (Holdco) Limited | 22 May 2018 |
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Here’s a quick overview of SURF (MIDCO) LIMITED 👀 — a London based business that started in 2018.