The Urban Surf Company Limited
- Company number
- 10641886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2017
- Nature of business
- Operation of sports facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | Corporate-Secretary | 14 Jun 2018 | 12 Sep 2022 |
| COLMAN, Tony | Director | 5 Feb 2018 | 13 Nov 2023 |
| SALMERON, Luis Sanchez | Director | 28 Jan 2024 | |
| CASTILLO, Sergio Garcia | Director | 28 Jan 2024 | |
| PRICE, Stephen Frederick | Director | 27 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen Frederick Price | Ownership Of Shares 75 To 100 Percent | 27 Feb 2017 | 30 Apr 2018 |
| Mr Stephen Frederick Price | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Apr 2018 | 28 Jan 2024 |
| Wave Park Holdings (Warwickshire) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | 2 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | -£669,204 | 0 |
| 31 Mar 2021 | -£486,204 | 0 |
| 31 Mar 2020 | -£366,552 | 0 |
| 31 Mar 2019 | -£96,440 | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
The Urban Surf Company Limited → Wave Park Holdings (Warwickshire) Ltd
Directors’ other companies
- CASTILLO, Sergio Garcia - Director at Wave Park Holdings (Warwickshire) Ltd
Companies at the same address
- Wave Park Holdings (Warwickshire) Ltd (15326333)