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Company Information for

SURVEYI LIMITED

ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9FP,
Company Registration Number
08914566
Private Limited Company
Active

Company Overview

About Surveyi Ltd
SURVEYI LIMITED was founded on 2014-02-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". Surveyi Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SURVEYI LIMITED
 
Legal Registered Office
ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE
RHYMNEY RIVER BRIDGE ROAD
CARDIFF
CF23 9FP
Other companies in CF24
 
Filing Information
Company Number 08914566
Company ID Number 08914566
Date formed 2014-02-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 23:14:15
Primary Source:Companies House
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Companies with same name SURVEYI LIMITED
The following companies were found which have the same name as SURVEYI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURVEYIMPACT LIMITED 48 RAVENSHORN WAY RENISHAW RENISHAW SHEFFIELD S21 3WY Active - Proposal to Strike off Company formed on the 1995-10-02
SURVEYING & CLAIM AUDIT LIMITED 5 HAZELWOOD DRIVE HESKETH BANK HESKETH BANK PRESTON PR4 6PJ Dissolved Company formed on the 2013-04-12
SURVEYING & CONSTRUCTION LTD 39 SHIRLEY WAY CROYDON SURREY CR0 8PJ Active - Proposal to Strike off Company formed on the 2002-12-17
SURVEYING & CONSTRUCTION MANAGEMENT SERVICES LIMITED C/O Gardner & Co, Brynford House 21 Brynford Street Holywell FLINTSHIRE CH8 7RD Active - Proposal to Strike off Company formed on the 2003-06-10
SURVEYING & ESTIMATING SERVICES LIMITED 46 CHURCH STREET BUTT LANE TALKE STOKE ON TRENT STAFFORDSHIRE ST7 1NU Dissolved Company formed on the 2008-04-01
SURVEYING & GEOMATICS LIMITED 7 THE CLOSE NORWICH NR1 4DJ Active Company formed on the 2006-01-31
SURVEYING & MEDIATION SERVICES LLP 21A HIGH STREET CHALFONT ST GILES BUCKS HP8 4QH Dissolved Company formed on the 2002-06-05
SURVEYING & PROJECT MANAGEMENT SERVICES LIMITED FLAT 5 CYPRESS HOUSE ALDERS CLOSE LONDON W5 4JF Active - Proposal to Strike off Company formed on the 2012-07-12
SURVEYING + ESTIMATING LIMITED 187 PETTS WOOD ROAD ORPINGTON KENT BR5 1JZ Active Company formed on the 2008-03-07
SURVEYING 365 LTD WILSON FIELD THE MANOR HOUSE THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Dissolved Company formed on the 2010-05-18
SURVEYING AND BUILDING MAINTENANCE MANAGEMENT LTD 113 PORT ROAD WEST BARRY CF62 8PP Dissolved Company formed on the 2011-07-18
SURVEYING AND BUILDING SERVICES LIMITED HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE1 5BP Liquidation Company formed on the 1983-03-30
SURVEYING AND COMMERCIAL MANAGEMENT LIMITED 19 THE FAIRWAY DEVIZES WILTSHIRE SN10 5DX Dissolved Company formed on the 2013-07-31
SURVEYING AND DESIGN SERVICES LIMITED 56A STATION ROAD PORT TALBOT WEST GLAMORGAN SA13 1LZ Active - Proposal to Strike off Company formed on the 2007-03-23
SURVEYING AND DIRECTIONAL SERVICES LIMITED 25 DERRYNOYD ROAD DRAPERSTOWN CO DERRY BT45 7DN Active Company formed on the 2006-04-20
SURVEYING AND MANAGEMENT SERVICES LIMITED 15 BUNCH WAY HASLEMERE SURREY GU27 1ER Active Company formed on the 1999-08-18
SURVEYING AND SCIENTIFIC INSTRUMENTS LIMITED 130 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ Active Company formed on the 1975-03-05
SURVEYING ART LIMITED 190 MAIN STREET CAMELON CAMELON FALKIRK FK1 4DY Dissolved Company formed on the 2001-11-28
SURVEYING CONCEPTS (PROJECTS) LIMITED FRP ADVISORY LLP 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD Liquidation Company formed on the 2007-05-04
SURVEYING CONCEPTS LIMITED 10 QUEEN STREET PLACE LONDON EC4R 1AG Active Company formed on the 2005-12-07

Company Officers of SURVEYI LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES PHELPS
 Director 2014-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES PHELPS ASCEND PRODUCTIONS LTD Director 2017-10-17 CURRENT 2017-10-17 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
2024-03-04CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Accounted for Alexandra Gate Ffordd Pengam Cardiff CF24 2SA
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-06-09AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0127/02/16 ANNUAL RETURN FULL LIST
2015-04-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27NEWINCNew incorporation
2014-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SURVEYI 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 SURVEYI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURVEYI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SURVEYI LIMITED

Intangible Assets
Patents
We have not found any records of SURVEYI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURVEYI LIMITED
Trademarks
We have not found any records of SURVEYI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURVEYI 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 (73110 - Advertising agencies) as SURVEYI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURVEYI 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 SURVEYI 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 SURVEYI 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.
    Need more information?
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    Other companies at postcode CF23 9FP