Company NameRenegade Surf Limited
DirectorsSimon David Hartley and Dale Wallington
Company StatusActive
Company Number14029550
CategoryPrivate Limited Company
Incorporation Date6 April 2022(2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Simon David Hartley
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales
Director NameMr Dale Wallington
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2022(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales

Location

Registered Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 April 2024 (2 weeks, 6 days ago)
Next Return Due19 April 2025 (11 months, 4 weeks from now)

Filing History

15 April 2024Notification of Dale Wallington as a person with significant control on 13 November 2023 (2 pages)
15 April 2024Change of details for Mr Simon David Hartley as a person with significant control on 13 November 2023 (2 pages)
15 April 2024Confirmation statement made on 5 April 2024 with updates (5 pages)
29 January 2024Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 January 2024Change of share class name or designation (2 pages)
30 November 2023Director's details changed for Mr Dale Wallington on 29 November 2023 (2 pages)
26 September 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
27 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
1 February 2023Current accounting period shortened from 30 April 2023 to 31 March 2023 (1 page)
6 April 2022Incorporation
Statement of capital on 2022-04-06
  • GBP 100
(28 pages)