Surpen Ltd is a private limited company. Once, it was named Spellbindingmist Ltd (it was changed on 2020-10-15). Located at Office 6, Banbury House, Lower Priest Lane, Pershore WR10 1BJ, the above-mentioned 4 years old enterprise was incorporated on 2020-04-17 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103). 1 director can be found in this firm: Marife C. (appointed on 24 June 2020).
About
Name: Surpen Ltd
Number: 12561808
Incorporation date: 2020-04-17
End of financial year: 05 April
Address:
Office 6
Banbury House, Lower Priest Lane
Pershore
WR10 1BJ
SIC code:
52103 - Operation of warehousing and storage facilities for land transport activities
Company staff
People with significant control
Marife C.
24 June 2020
Nature of control:
75,01-100% shares
Malgorzata W.
17 April 2020 - 24 June 2020
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2021-04-05
2022-04-05
Current Assets
2,387
2,907
Total Assets Less Current Liabilities
112
2,907
The deadline for Surpen Ltd confirmation statement filing is 2024-04-19. The most current one was sent on 2023-04-05. The deadline for the next annual accounts filing is 05 January 2025. Most recent accounts filing was sent for the time period up until 05 April 2023.
2 persons of significant control are reported in the Companies House, namely: Marife C. who has over 3/4 of shares. Malgorzata W. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Accounts for a micro company for the period ending on 2023/04/05
filed on: 30th, October 2023
| accounts
Free Download
(6 pages)
Type
Free download
AA
Accounts for a micro company for the period ending on 2023/04/05
filed on: 30th, October 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2023/04/05
filed on: 8th, April 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from Office 9 Chenevare Mews High Street Kinver DY7 6HF United Kingdom on 2023/02/21 to Office 6 Banbury House, Lower Priest Lane Pershore WR10 1BJ
filed on: 21st, February 2023
| address
Free Download
(1 page)
AD01
Change of registered address from 5 Lordswood Close Dartford DA2 7LJ on 2022/10/16 to Office 9 Chenevare Mews High Street Kinver DY7 6HF
filed on: 16th, October 2022
| address
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2022/04/05
filed on: 7th, October 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2022/04/16
filed on: 21st, May 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2021/04/05
filed on: 28th, September 2021
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 2021/04/16
filed on: 17th, May 2021
| confirmation statement
Free Download
(4 pages)
AA01
Current accounting period shortened to 2021/04/05, originally was 2021/04/30.
filed on: 20th, March 2021
| accounts
Free Download
(1 page)
CERTNM
Company name changed spellbindingmist LTDcertificate issued on 15/10/20
filed on: 15th, October 2020
| change of name
Free Download
(3 pages)
PSC07
Cessation of a person with significant control 2020/06/24
filed on: 21st, September 2020
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2020/06/24
filed on: 25th, August 2020
| persons with significant control
Free Download
(2 pages)
TM01
Director's appointment terminated on 2020/06/24
filed on: 22nd, July 2020
| officers
Free Download
(1 page)
AP01
New director appointment on 2020/06/24.
filed on: 22nd, July 2020
| officers
Free Download
(2 pages)
AD01
Change of registered address from 12 Holloway Close Amesbury Salisbury SP4 7DF United Kingdom on 2020/06/17 to 5 Lordswood Close Dartford DA2 7LJ
filed on: 17th, June 2020
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 17th, April 2020
| incorporation