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The Urban Surf Company Limited

The Urban Surf Company Limited is an active company incorporated on 27 February 2017 with the registered office located in London, Greater London. The Urban Surf Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10641886
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (18 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in May 1979
Director • British • Lives in England • Born in Jan 1965
Director • Spanish • Lives in Spain • Born in Sep 1962
Wave Park Holdings (Warwickshire) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Park Holdings (Warwickshire) Ltd
Sergio Garcia Castillo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £590.69K (+109%)
Total Liabilities
-£1.49M
Increased by £224.63K (+18%)
Net Assets
-£359.66K
Increased by £366.06K (-50%)
Debt Ratio (%)
132%
Decreased by 102.13% (-44%)
Latest Activity
Registered Address Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 17 Apr 2024
Mr Sergio Garcia Castillo Appointed
1 Year 9 Months Ago on 28 Jan 2024
Stephen Frederick Price (PSC) Resigned
1 Year 9 Months Ago on 28 Jan 2024
Mr Luis Sanchez Salmeron Appointed
1 Year 9 Months Ago on 28 Jan 2024
Wave Park Holdings (Warwickshire) Ltd (PSC) Appointed
1 Year 9 Months Ago on 28 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 2 Apr 2025
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 19 February 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 17 Apr 2024
Resolutions
Submitted on 18 Feb 2024
Memorandum and Articles of Association
Submitted on 18 Feb 2024
Repayment History
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