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The Surgery Design And Digital Holdings Limited

The Surgery Design And Digital Holdings Limited is an active company incorporated on 17 April 2023 with the registered office located in Petworth, West Sussex. The Surgery Design And Digital Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14807858
Private limited company
Age
2 years 4 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 17 Apr31 Mar 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Granary Barn Orchard Park Farm
Lurgashall
Petworth
GU28 9EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1965
Director • British
Mr Paul Anthony Cohen
PSC • British • Lives in England • Born in Mar 1968
Gemma Cordell
PSC • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Surgery Design And Digital Limited
Paul Anthony Cohen is a mutual person.
Active
Huq Clothing Ltd
Paul Anthony Cohen is a mutual person.
Active
Special APPS Limited
Paul Anthony Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£162.6K
Total Liabilities
-£156.23K
Net Assets
£6.37K
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Gemma Cordell (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 31 May 2024
Mr Nicholas Cordell Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Mr Nicholas Cordell (PSC) Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Mr Nicholas Cordell Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mr Paul Anthony Cohen (PSC) Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Gemma Cordell (PSC) Appointed
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for Gemma Cordell as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Change of share class name or designation
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Change of details for Mr Nicholas Cordell as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 12 Apr 2024
Director's details changed for Mr Nicholas Cordell on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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