SURF WAVES LTD
Active - Accounts Filed
General Information
NAME
SURF WAVES LTD
COMPANY NUMBER
SC422732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
25/04/2012
(12 years and 7 months old)
WEBSITE
http://wavesltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
25/04/2012
26/09/2013
MURPHYS WAVES 2012 LIMITED
GLASGOW
G2 5QD
189 St. Vincent Street
GLASGOW
G2 5QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEWATER WEST INDUSTRIES LTD | N/A | N/A |
| SURF WAVES LTD | Active - Accounts Filed | View Report |
| MURPHYS WAVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURF WAVES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURF WAVES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURF WAVES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2012 - Present (12 years and 7 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2012 - 31/12/2016 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUTTER VENTURES LTD | N/A | N/A |
| WHITEWATER WEST INDUSTRIES LTD | N/A | N/A |
| SURF WAVES LTD | Active - Accounts Filed | View Report |
| MURPHYS WAVES LIMITED | Active - Accounts Filed | View Report |
| MULTIPOOLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 27/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 06/07/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 27/03/2017 | Barbara Keys (916898498) has left the board |
| 27/03/2017 | New Company Secretary Paul David Chutter (922756407) Appointed |
| 05/07/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
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