Surface Mt Ltd
- Company number
- 08840512
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2014
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Floorsync Ltd (until 3 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOMBARD, Peter Neil | Director | 10 Jan 2014 | 27 Aug 2017 |
| DE CARVALHO, Renata Brandani | Director | 22 Sep 2017 | 2 Jan 2025 |
| FEJDMAN, Michael | Secretary | 19 Apr 2017 | 2 Jan 2025 |
| FEJDMAN, Michael | Director | 1 Oct 2015 | 2 Jan 2025 |
| ADAR, Amir | Director | 29 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Lombard | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Aug 2017 |
| Mr Amir Adar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2017 | |
| Mr Eyal Tati | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | -£213,208 | £1,673 | 1 |
| 31 Jan 2022 | -£202,958 | £4,963 | 1 |
| 31 Jan 2021 | -£168,836 | £6,913 | 1 |
| 31 Jan 2020 | - | £4,379 | 1 |
| 31 Jan 2019 | - | £4,702 | - |
| 31 Jan 2018 | - | £1,402 | 1 |
| 31 Jan 2017 | - | £647 | - |
| 31 Jan 2016 | -£30,509 | £44 | - |
| 31 Jan 2015 Dormant | £100 | - | - |
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