SURREALDB LTD
SURREALDB LTD is an active private limited company, incorporated on 10 September 2021. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SURREALDB LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13615201 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 1 ASHLEY ROAD |
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Post Town | ALTRINCHAM |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA14 2DT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 08/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
SURREALDB LTD
Directors
(The company's officers)
MR JAIME SIMON CHARLES MORGAN HITCHCOCK
(~39 year old British national)
21 BRONWEN COURT GROVE END ROAD, LONDON, NW8 9HH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2022
MR TOBIE MARCUS JOHN MORGAN HITCHCOCK
(~36 year old British national)
FLAT 21 BRONWEN COURT GROVE END ROAD, LONDON, NW8 9HH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2021
MATHIAS JEAN TURCK
(~53 year old French national)
641 AVENUE OF THE AMERICAS, SIXTH FLOOR, NEW YORK, NEW YORK, 10011, UNITED STATES
- Current Director
- Gives occupation as PARTNER AT FIRSTMARK CAPITAL
- Usually resident in UNITED STATES
Appointed on 25/01/2024
Shareholders
(Persons of Significant Control)
Mr Tobie Marcus John Morgan Hitchcock
(~36 year old British national)
Flat 21 Bronwen Court, Grove End Road, London, NW8 9HH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/09/2021
Mr Jaime Simon Charles Morgan Hitchcock
(~39 year old British national)
Flat 21 Bronwen Court, Grove End Road, London, NW8 9HH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/09/2021
Connections
(Shared officers)
ABCUM LTD
- MR TOBIE MARCUS JOHN MORGAN HITCHCOCK
BEHAVIOURAL INTELLIGENCE LTD
- MR JAIME SIMON CHARLES MORGAN HITCHCOCK
- MR TOBIE MARCUS JOHN MORGAN HITCHCOCK
INFORMIFY LTD
- MR TOBIE MARCUS JOHN MORGAN HITCHCOCK
- JAIME SIMON CHARLES MORGAN HITCHCOCK
- MR TOBIE MARCUS JOHN MORGAN HITCHCOCK
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)
SURREALDB LTD: Maps
Maps show the location of the postcode of the registered office, WA14 2DT.
Map of SURREALDB LTD at local scale
Map of SURREALDB LTD at district scale
More Companies in WA14 2DT
Other companies with registered offices in WA14 2DT:
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)