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Company Information for

SURF SOFTWARE LIMITED

THE HOUSE HIGH STREET, BRENCHLEY, TONBRIDGE, KENT, TN12 7NQ,
Company Registration Number
03777398
Private Limited Company
Active

Company Overview

About Surf Software Ltd
SURF SOFTWARE LIMITED was founded on 1999-05-26 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Surf Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SURF SOFTWARE LIMITED
 
Legal Registered Office
THE HOUSE HIGH STREET
BRENCHLEY
TONBRIDGE
KENT
TN12 7NQ
Other companies in TN12
 
Filing Information
Company Number 03777398
Company ID Number 03777398
Date formed 1999-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB834921519  
Last Datalog update: 2024-01-05 09:56:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURF SOFTWARE LIMITED
The accountancy firm based at this address is AIGLEMONT LIMITED
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Companies with same name SURF SOFTWARE LIMITED
The following companies were found which have the same name as SURF SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURF SOFTWARE LLC 4601 LEWIS LEIGH CT CHANTILLY VA 20151 Active Company formed on the 2014-04-24
SURF SOFTWARE PTY LTD NSW 2097 Dissolved Company formed on the 1999-01-14
Surf Software 5450 Golf Drive Soquel CA 95073 Dissolved Company formed on the 1992-01-03
SURF SOFTWARE LLC California Unknown
SURF SOFTWARE LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2019-10-28
Surf Software LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-07-10

Company Officers of SURF SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
IAN SHANKS SETTLE
 Company Secretary 1999-08-09
JONATHAN MARK TIMOTHY KELLY
 Director 1999-08-09
IAN SHANKS SETTLE
 Director 1999-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1999-05-26 1999-08-09
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1999-05-26 1999-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SHANKS SETTLE CRAZY BIRD LIMITED Company Secretary 2005-01-06 CURRENT 1995-11-10 Active
IAN SHANKS SETTLE CODEWORKS DESIGN LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-08CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK TIMOTHY KELLY
2021-03-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0126/05/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0126/05/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0126/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0126/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0126/05/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-15AR0126/05/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-16AR0126/05/10 ANNUAL RETURN FULL LIST
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-29363aReturn made up to 26/05/09; full list of members
2009-03-05AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-02363aReturn made up to 26/05/08; full list of members
2008-02-26AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-29287Registered office changed on 29/10/07 from: the house, high street brenchley kent TN12 7NQ
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 20 GABRIELS HILL MAIDSTONE KENT ME15 6JH
2007-10-03190LOCATION OF DEBENTURE REGISTER
2007-10-03353LOCATION OF REGISTER OF MEMBERS
2007-10-03363aReturn made up to 26/05/07; full list of members
2007-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-20363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: THE HOUSE HIGH STREET, BRENCHLEY TONBRIDGE KENT TN12 7NQ
2004-06-08363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-03-02AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-0688(2)RAD 05/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-03363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-20395PARTICULARS OF MORTGAGE/CHARGE
2002-08-08363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-06-06363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-18363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-25288bDIRECTOR RESIGNED
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB
1999-11-25288bSECRETARY RESIGNED
1999-08-12CERTNMCOMPANY NAME CHANGED RETROMAGIC LIMITED CERTIFICATE ISSUED ON 13/08/99
1999-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to SURF SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURF SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 29,659
Creditors Due Within One Year 2012-06-01 £ 56,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURF SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Current Assets 2012-06-01 £ 2,490
Debtors 2012-06-01 £ 2,490
Fixed Assets 2012-06-01 £ 235,000
Shareholder Funds 2012-06-01 £ 151,472
Tangible Fixed Assets 2012-06-01 £ 235,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURF SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURF SOFTWARE LIMITED
Trademarks
We have not found any records of SURF SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURF SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SURF SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURF SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURF SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURF SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN12 7NQ