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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.
Watch Company
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
(16 days ago)
Next confirmation dated
27 August 2026
Due by
10 September 2026
(12 months remaining)
Last change occurred
2 days ago
Accounts
Submitted
For period
1 Dec
⟶
6 Sep 2024
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Surfboard Technology Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on
7 Oct 2024
(11 months ago)
Previous address was
13-21 Curtain Road London EC2A 3LT England
Companies in EC4A 3TW
Telephone
07789 646825
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
40
Controllers (PSC)
1
Taylor Wessing Secretaries Limited
Secretary • Secretary
Gabriel Matuschka
Director • Managing Director • German • Lives in Germany • Born in Jun 1980
Natasha Ratanshi
Director • Canadian • Lives in England • Born in Sep 1991
Brett Thomas Reed
Director • Interim Chief Financial Officer • American • Lives in United States • Born in Oct 1982
Deepali Nangia
Director • Partner • Indian • Lives in UK • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
6 Sep 2024
For period
6 Dec
⟶
6 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Sep 2025
Dialpad, Inc. (PSC) Appointed
16 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Accounting Period Shortened
2 Months Ago on 11 Jul 2025
Mr Brett Thomas Reed Details Changed
7 Months Ago on 8 Feb 2025
Notification of PSC Statement
10 Months Ago on 14 Nov 2024
Accounting Period Shortened
10 Months Ago on 6 Nov 2024
Mr Brett Thomas Reed Appointed
1 Year Ago on 6 Sep 2024
Ms Boon Lin Gue Appointed
1 Year Ago on 6 Sep 2024
Natasha Ratanshi Resigned
1 Year Ago on 6 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Withdrawal of a person with significant control statement on 13 November 2024
Submitted on 13 Nov 2024
Previous accounting period shortened from 31 January 2025 to 6 September 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 3 Nov 2024
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Repayment History
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