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Company Information for

SURREAL VISION LIMITED

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,

Company Registration Number

09249961

Private Limited Company

Liquidation

Company Overview

About Surreal Vision Ltd

SURREAL VISION LIMITED was founded on 2014-10-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Surreal Vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SURREAL VISION LIMITED

10 BROCK STREET REGENT'S PLACE LONDON NW1 3FG Other companies in WD23

Filing Information

Company Number		09249961
Company ID Number		09249961
Date formed		2014-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB200203692~~

Last Datalog update:	2018-11-05 06:10:12
Primary Source:	Companies House

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Companies with same name SURREAL VISION LIMITED

The following companies were found which have the same name as SURREAL VISION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SURREAL VISIONS LTD	Delaware	Unknown
SURREAL VISIONS INCORPORATED	New Jersey	Unknown
SURREAL VISIONS LLC	New Jersey	Unknown
Surreal Visions LLC	3180 W 14th Ave Apt 23 Denver CO 80204	Good Standing	Company formed on the 2021-05-13

Company Officers of SURREAL VISION LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID WILLIAM KLING	Director	2015-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHANE HUGH CREHAN	Director	2015-04-21	2018-06-14
JASPAL SINGH ATHWAL	Director	2015-04-21	2017-02-01
STEPHEN JAMES CRAMPTON	Director	2014-10-06	2015-04-21
STEVEN LOVEGROVE	Director	2014-10-06	2015-04-21
RICHARD ANDREW NEWCOMBE	Director	2015-04-21	2015-04-21
RENATO FERNANDO SALAS MORENO	Director	2015-04-21	2015-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID WILLIAM KLING	MLED LIMITED	Director	2016-09-14	CURRENT	2009-11-17	Liquidation
DAVID WILLIAM KLING	TWO BIG EARS LIMITED	Director	2016-05-20	CURRENT	2013-03-11	Liquidation

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.

Date	Document Type	Document Description
2018-10-18	600	Appointment of a voluntary liquidator
2018-10-18	LIQ01	Voluntary liquidation declaration of solvency
2018-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE HUGH CREHAN
2017-11-13	LATEST SOC	13/11/17 STATEMENT OF CAPITAL;GBP 8
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JASPAL SINGH ATHWAL
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-05	CH01	Director's details changed for Mr Shane Hugh Crehan on 2016-10-04
2016-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH ATHWAL / 31/05/2016
2016-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KLING / 31/05/2016
2016-04-14	AA01	Previous accounting period extended from 31/10/15 TO 31/12/15
2015-11-06	RES13	Resolutions passed: Two issued ord hrs of £1 each in the iss shr cap of the company into 200 ord shrs of £0.01 each 06/04/2015 Two issued ord hrs of £1 each in the iss shr cap of the company into 200 ord shrs of £0.01 each 06/04/2015
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-30	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-08-13	AD03	Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2015-08-13	AD02	Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2015-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 10 BROCK STREET REGENT'S PLACE LONDON NW1 4FG ENGLAND
2015-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 27 BEECHCROFT ROAD BUSHEY WD23 2JU ENGLAND
2015-05-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-06	SH01	21/04/15 STATEMENT OF CAPITAL GBP 8.00
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW NEWCOMBE
2015-05-05	AP01	DIRECTOR APPOINTED MR RICHARD ANDREW NEWCOMBE
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RENATO SALAS MORENO
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN LOVEGROVE
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMPTON
2015-05-01	AP01	DIRECTOR APPOINTED MR RENATO FERNANDO SALAS MORENO
2015-04-30	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM KLING
2015-04-30	AP01	DIRECTOR APPOINTED MR JASPAL SINGH ATHWAL
2015-04-30	AP01	DIRECTOR APPOINTED MR SHANE HUGH CREHAN
2015-04-26	SH02	SUB-DIVISION 06/04/15
2015-04-26	RES01	ALTER ARTICLES 06/04/2015
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SURREAL VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-10-09
Resolution	2018-10-09
Notices to	2018-10-09

Fines / Sanctions

No fines or sanctions have been issued against SURREAL VISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SURREAL VISION 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 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets

Patents

We have not found any records of SURREAL VISION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SURREAL VISION LIMITED

Trademarks

We have not found any records of SURREAL VISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SURREAL VISION 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SURREAL VISION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SURREAL VISION 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SURREAL VISION LIMITED	Event Date	2018-10-09
Company Number: 09249961 Name of Company: SURREAL VISION LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members' Volu…

Initiating party		Event Type	Resolution
Defending party	SURREAL VISION LIMITED	Event Date	2018-10-09

Initiating party		Event Type	Notices to
Defending party	SURREAL VISION LIMITED	Event Date	2018-10-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SURREAL VISION 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 SURREAL VISION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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