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Surfboard Technology Limited

Surfboard Technology Limited is an active company incorporated on 10 November 2020 with the registered office located in London, City of London. Surfboard Technology Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13008246
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec6 Sep 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 7 Oct 2024 (1 year 1 month ago)
Previous address was 13-21 Curtain Road London EC2A 3LT England
Telephone
07789 646825
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • German • Lives in Germany • Born in Jun 1980
Director • Canadian • Lives in England • Born in Sep 1991
Director • American • Lives in United States • Born in Oct 1982
Director • Partner • Indian • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Dialpad UK Limited
Taylor Wessing Secretaries Limited and Brett Thomas Reed are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
6 Sep 2024
For period 6 Dec6 Sep 2024
Traded for 9 months
Cash in Bank
£1.8M
Decreased by £636.58K (-26%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£2.2M
Decreased by £520.51K (-19%)
Total Liabilities
-£540.21K
Increased by £283.63K (+111%)
Net Assets
£1.65M
Decreased by £804.14K (-33%)
Debt Ratio (%)
25%
Increased by 15.16% (+160%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Dialpad, Inc. (PSC) Appointed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Accounting Period Shortened
4 Months Ago on 11 Jul 2025
Mr Brett Thomas Reed Details Changed
9 Months Ago on 8 Feb 2025
Notification of PSC Statement
11 Months Ago on 14 Nov 2024
Accounting Period Shortened
1 Year Ago on 6 Nov 2024
Mr Brett Thomas Reed Appointed
1 Year 2 Months Ago on 6 Sep 2024
Ms Boon Lin Gue Appointed
1 Year 2 Months Ago on 6 Sep 2024
Natasha Ratanshi Resigned
1 Year 2 Months Ago on 6 Sep 2024
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Documents
Statement of capital on 7 October 2025
Submitted on 7 Oct 2025
Solvency Statement dated 30/09/25
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Withdrawal of a person with significant control statement on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Brett Thomas Reed on 8 February 2025
Submitted on 10 Sep 2025
Notification of Dialpad, Inc. as a person with significant control on 27 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 6 September 2024
Submitted on 22 Jul 2025
Previous accounting period shortened from 6 September 2025 to 31 January 2025
Submitted on 11 Jul 2025
Notification of a person with significant control statement
Submitted on 14 Nov 2024
Repayment History
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