| Company Name | Surf Hardware International UK Ltd |
|---|---|
| Directors | Nicolas Lartizien and James Edward Gowing |
| Company Status | Active |
| Company Number | 10297849 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2016(7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Nicolas Lartizien |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
| Director Name | Mr James Edward Gowing |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | Australian,New Zeala |
| Status | Current |
| Appointed | 22 September 2023(7 years, 1 month after company formation) |
| Appointment Duration | 7 months |
| Role | Group Director, Finance |
| Country of Residence | Australia |
| Correspondence Address | Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
| Director Name | Michael Heath |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
Location
| Registered Address | Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 4 weeks from now) |
Filing History
| 4 October 2023 | Director's details changed for Nicolas Lartizien on 1 May 2022 (2 pages) |
|---|---|
| 26 September 2023 | Appointment of Mr James Edward Gowing as a director on 22 September 2023 (2 pages) |
| 14 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 14 June 2023 | Auditor's resignation (1 page) |
| 10 March 2023 | Accounts for a small company made up to 31 July 2022 (18 pages) |
| 13 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 17 May 2022 | Termination of appointment of Michael Heath as a director on 30 April 2022 (1 page) |
| 10 May 2022 | Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022 (1 page) |
| 4 May 2022 | Registered office address changed from 10 st. Bride Street London EC4A 4AD United Kingdom to 69 Carter Lane Carter Lane London EC4V 5EQ on 4 May 2022 (1 page) |
| 26 April 2022 | Accounts for a small company made up to 31 July 2021 (15 pages) |
| 28 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 4 May 2021 | Withdrawal of a person with significant control statement on 4 May 2021 (2 pages) |
| 4 May 2021 | Notification of a person with significant control statement (2 pages) |
| 3 February 2021 | Accounts for a small company made up to 31 July 2020 (10 pages) |
| 5 October 2020 | Notification of a person with significant control statement (2 pages) |
| 5 October 2020 | Cessation of Gowings Shi Pty Limited as a person with significant control on 20 September 2018 (1 page) |
| 5 October 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a small company made up to 31 July 2019 (10 pages) |
| 30 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a small company made up to 31 July 2018 (5 pages) |
| 29 October 2018 | Director's details changed for Nicholas Lartizien on 29 October 2018 (2 pages) |
| 20 September 2018 | Withdrawal of a person with significant control statement on 20 September 2018 (2 pages) |
| 20 September 2018 | Notification of Gowings Shi Pty Limited as a person with significant control on 20 September 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 9 April 2018 | Accounts for a small company made up to 30 June 2017 (5 pages) |
| 5 April 2018 | Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page) |
| 8 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 29 June 2017 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 29 June 2017 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 27 July 2016 | Incorporation Statement of capital on 2016-07-27
|
| 27 July 2016 | Incorporation Statement of capital on 2016-07-27
|