THE URBAN SURF COMPANY LIMITED

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THE URBAN SURF COMPANY LIMITED

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Key Data

Status

Active

Company No.

10641886

Incorporation date

27/02/2017

Size

Micro Entity

Contacts

Registered address

Registered address

Lumaneri House Blythe Valley, Blythe Valley Park, Solihull, West Midlands B90 8AHCopy
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Latest events (Record since 21/11/2022)
dot icon20/01/2026
Confirmation statement made on 2025-11-14 with updates
dot icon19/01/2026
Replacement filing of SH01 - 25/03/25 Statement of Capital gbp 1078
dot icon19/01/2026
Replacement filing of SH01 - 13/12/24 Statement of Capital gbp 454.71
dot icon19/01/2026
Replacement filing of SH01 - 03/12/24 Statement of Capital gbp 438.24
dot icon14/01/2026
Statement of capital following an allotment of shares on 2025-03-03
dot icon02/12/2025
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Lumaneri House Blythe Valley Blythe Valley Park Solihull West Midlands B90 8AH on 2025-12-02
dot icon02/04/2025
Statement of capital following an allotment of shares on 2025-03-25
dot icon19/02/2025
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-19
dot icon24/12/2024
Statement of capital following an allotment of shares on 2024-12-13
dot icon19/12/2024
Confirmation statement made on 2024-11-14 with updates
dot icon11/12/2024
Statement of capital following an allotment of shares on 2024-12-03
dot icon11/12/2024
Resolutions
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon17/04/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon18/02/2024
Memorandum and Articles of Association
dot icon18/02/2024
Resolutions
dot icon13/02/2024
Notification of Wave Park Holdings (Warwickshire) Ltd as a person with significant control on 2024-01-28
dot icon13/02/2024
Cessation of Stephen Frederick Price as a person with significant control on 2024-01-28
dot icon13/02/2024
Statement of capital following an allotment of shares on 2024-02-02
dot icon13/02/2024
Appointment of Mr Sergio Garcia Castillo as a director on 2024-01-28
dot icon13/02/2024
Appointment of Mr Luis Sanchez Salmeron as a director on 2024-01-28
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
dot icon04/12/2023
Director's details changed for Mr Stephen Frederick Price on 2023-11-27
dot icon04/12/2023
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-04
dot icon21/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon15/11/2023
Termination of appointment of Tony Colman as a director on 2023-11-13
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon21/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon21/11/2022
Director's details changed for Mr Stephen Frederick Price on 2022-11-21
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
486.20K
-
0.00
-
-
2022
0
669.20K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE URBAN SURF COMPANY LIMITED

THE URBAN SURF COMPANY LIMITED is an(a) Active company incorporated on 27/02/2017 with the registered office located at Lumaneri House Blythe Valley, Blythe Valley Park, Solihull, West Midlands B90 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE URBAN SURF COMPANY LIMITED?

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THE URBAN SURF COMPANY LIMITED is currently Active. It was registered on 27/02/2017 .

Where is THE URBAN SURF COMPANY LIMITED located?

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THE URBAN SURF COMPANY LIMITED is registered at Lumaneri House Blythe Valley, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does THE URBAN SURF COMPANY LIMITED do?

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THE URBAN SURF COMPANY LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for THE URBAN SURF COMPANY LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2025-11-14 with updates.