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The Surfaces Group Ltd

The Surfaces Group Ltd is a dormant company incorporated on 19 December 2023 with the registered office located in London, Greater London. The Surfaces Group Ltd was registered 1 year 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
15360571
Private limited company
Age
1 year 12 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 19 Dec30 Jun 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 27 January 2026 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Feb 1958
Mr Lindsay Kamal Khan
PSC • British • Lives in England • Born in Apr 1962
Mr Demis Armen Ohandjanian
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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HLD Goc Holdings Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
1 Month Ago on 27 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Accounting Period Shortened
3 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 12 Aug 2024
Demis Armen Ohandjanian (PSC) Appointed
1 Year 4 Months Ago on 8 Aug 2024
Lindsay Kamal Khan (PSC) Appointed
1 Year 4 Months Ago on 8 Aug 2024
Hld Goc Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 8 Aug 2024
Rf Secretaries Limited Resigned
1 Year 9 Months Ago on 1 Mar 2024
Name changed from MBP Group Holdings Limited
1 Year 4 Months Ago on 29 Jul 2024
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Documents
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Current accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 16 Jul 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Cessation of Hld Goc Holdings Limited as a person with significant control on 8 August 2024
Submitted on 28 Aug 2024
Notification of Demis Armen Ohandjanian as a person with significant control on 8 August 2024
Submitted on 28 Aug 2024
Notification of Lindsay Kamal Khan as a person with significant control on 8 August 2024
Submitted on 28 Aug 2024
Registration of charge 153605710001, created on 12 August 2024
Submitted on 14 Aug 2024
Repayment History
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