| Company Name | Surprise Fireside Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08863768 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2014(10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craig Lee Potter |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA |
| Director Name | Mr Peter James Turner |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Musican |
| Country of Residence | England |
| Correspondence Address | Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA |
| Director Name | Mr Guy Edward John Garvey |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA |
| Director Name | Mr Mark Ellis Potter |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA |
| Director Name | Mr Richard Barry Jupp |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 61 Mosley Street Manchester M2 3HZ |
Location
| Registered Address | Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 2 January 2024 with updates (4 pages) |
|---|---|
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 15 February 2023 | Confirmation statement made on 27 January 2023 with updates (4 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 4 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 8 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 26 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 28 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 31 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 21 July 2018 | Director's details changed for Mr Mark Ellis Potter on 20 July 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 24 January 2018 | Director's details changed for Mr Mark Ellis Potter on 24 January 2018 (2 pages) |
| 24 January 2018 | Director's details changed for Mr Mark Ellis Potter on 24 January 2018 (2 pages) |
| 24 January 2018 | Director's details changed for Mr Guy Edward John Garvey on 24 January 2018 (2 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 February 2017 | Director's details changed for Mr Guy Edward John Garvey on 17 February 2017 (2 pages) |
| 17 February 2017 | Director's details changed for Mr Guy Edward John Garvey on 17 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Peter James Turner on 10 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Mark Ellis Potter on 10 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Guy Edward John Garvey on 10 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Mark Ellis Potter on 10 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Peter James Turner on 10 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Craig Lee Potter on 10 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Guy Edward John Garvey on 10 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Craig Lee Potter on 10 February 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 7 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA on 7 October 2016 (1 page) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 March 2016 | Termination of appointment of Richard Barry Jupp as a director on 4 March 2016 (2 pages) |
| 14 March 2016 | Termination of appointment of Richard Barry Jupp as a director on 4 March 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 10 February 2014 | Current accounting period shortened from 31 January 2015 to 30 November 2014 (1 page) |
| 10 February 2014 | Current accounting period shortened from 31 January 2015 to 30 November 2014 (1 page) |
| 28 January 2014 | Incorporation (51 pages) |
| 28 January 2014 | Incorporation (51 pages) |