SURF SOFTWARE LIMITED

SURF SOFTWARE LIMITED is an active private limited company, incorporated on 26 May 1999. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on High Street, Tonbridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SURF SOFTWARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE HOUSE HIGH STREET
Address Line 2	BRENCHLEY
Post Town	TONBRIDGE
County	KENT
Postcode	TN12 7NQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SURF SOFTWARE LIMITED

Directors

(The company's officers)

MR IAN SHANKS SETTLE

(~73 year old British national)

BRITON HOUSE GRANGE ROAD, ST MICHAELS, TENTERDEN, KENT, TN30 6EE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/1999

MR IAN SHANKS SETTLE

(~73 year old British national)

BRITON HOUSE GRANGE ROAD, ST MICHAELS, TENTERDEN, KENT, TN30 6EE

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/1999

Shareholders

(Persons of Significant Control)

Mr Ian Shanks Settle

(~73 year old British national)

The House High Street, Brenchley, Tonbridge, Kent, TN12 7NQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/05/2017

Connections

(Shared officers)

CODEWORKS DESIGN LIMITED

MR IAN SHANKS SETTLE

CRAZY BIRD LIMITED

MR IAN SHANKS SETTLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)