Surple Energy Limited. Head office in Newport. Check Director.

Surple Energy Limited, Newport

Surple Energy Limited is a private limited company. Registered at Innovation Centre Coldra Woods, Chepstow Road, Newport NP18 2YB, the aforementioned 6 years old enterprise was incorporated on 2018-01-11 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
4 directors can be found in the company: David M. (appointed on 10 November 2021), Russell P. (appointed on 11 December 2018), Simon G. (appointed on 11 December 2018).

About
Name: Surple Energy Limited
Number: 11146102
Incorporation date: 2018-01-11
End of financial year: 31 December


Address:	Innovation Centre Coldra Woods Chepstow Road Newport NP18 2YB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Alacrity Foundation

11 December 2018

Address	Alacrity House Moderator Wharf, Kingsway, Newport, Gwent, NP20 1HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee Without Share
Country registered	England & Wales
Place registered	Companies House
Registration number	07554557
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-11-11	2019-12-31	2020-12-31
Current Assets	1	135,587	98,329
Fixed Assets	-	13,909	10,291
Total Assets Less Current Liabilities	1	145,022	96,921
Number Shares Allotted	100	-	-

The deadline for Surple Energy Limited confirmation statement filing is 2024-10-14. The last one was filed on 2023-09-30. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary company Alacrity Foundation who owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Moderator Wharf, Kingsway, NP20 1HJ Newport, Gwent.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period shortened to 2022/12/30, originally was 2022/12/31. filed on: 30th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to 2022/12/30, originally was 2022/12/31. filed on: 30th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/09/30 filed on: 16th, October 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/09/30 filed on: 12th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (8 pages)
CH01	On 2021/11/10 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/10. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/11/10 filed on: 15th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/10 filed on: 15th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/09/30 filed on: 12th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2019/08/18375.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2018/12/11 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/09/30 filed on: 14th, December 2020 \| confirmation statement	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/11/10 filed on: 14th, December 2020 \| capital	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2020/12/14 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
AA01	Extension of accounting period to 2019/12/31 from 2019/11/11 filed on: 6th, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/30 filed on: 30th, September 2019 \| confirmation statement	Free Download (5 pages)
AP03	On 2019/08/19, company appointed a new person to the position of a secretary filed on: 20th, August 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/08/19 filed on: 19th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/19 filed on: 19th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/08/19. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/10 filed on: 10th, January 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2018/12/11. filed on: 12th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/11. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
SH01	0.01 GBP is the capital in company's statement on 2018/12/11 filed on: 11th, December 2018 \| capital	Free Download (4 pages)
CH01	On 2018/11/15 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/11/09 filed on: 14th, November 2018 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/11/11 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Alacrity House Kingsway Newport NP20 1HG United Kingdom on 2018/11/09 to Innovation Centre Coldra Woods Chepstow Road Newport NP18 2YB filed on: 9th, November 2018 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2018/11/11, originally was 2019/01/31. filed on: 31st, October 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2018 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Intuitix Limited
Celtic House Investment Partners Limited
Brookstreet Pictures Limited
Assetlock Limited


Persona Limited
Fishstone Limited
Broadhall (coldra Woods) Limited

Find other company