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Surf London Limited

Surf London Limited is an active company incorporated on 19 September 2018 with the registered office located in Bristol, Bristol. Surf London Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11577592
Private limited company
Age
7 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Dec28 Feb 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Oct 1982
Director • Chief Visionary Officer And Founder • British • Lives in England • Born in Sep 1973
Director • Finance Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Jul 1976
Director • Ceo • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavescapes Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
Active
The Wave Productions Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
Active
Crest Experiences Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
Active
Crest Generation Limited
Richard Barry Sanders, Andrew Coachafer, and 2 more are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
YTL Services Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Trustee Company Limited
Quayseco Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Nov28 Feb 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Decreased by £7.3K (-0%)
Total Liabilities
-£1.75M
Decreased by £7.14K (-0%)
Net Assets
-£14.34K
Decreased by £160 (+1%)
Debt Ratio (%)
101%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
The Wave Group Limited (PSC) Details Changed
2 Months Ago on 9 Sep 2025
Nicholas James Hounsfield Resigned
6 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 21 Jul 2024
Mr Elliott Arthur Cherington Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Mrs Hazel Joy Geary Appointed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 29 Sep 2025
Certificate of change of name
Submitted on 9 Sep 2025
Change of details for The Wave Group Limited as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Nicholas James Hounsfield as a director on 28 April 2025
Submitted on 5 May 2025
Audit exemption subsidiary accounts made up to 28 February 2024
Submitted on 17 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/02/24
Submitted on 2 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 19 Sep 2024
Previous accounting period extended from 30 November 2023 to 28 February 2024
Submitted on 21 Jul 2024
Repayment History
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