# The Urban Surf Company Limited

## Details

- **Company number:** [10641886](https://find-and-update.company-information.service.gov.uk/company/10641886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2017
- **Registered office:** LUMANERI HOUSE BLYTHE VALLEY, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [93110](/sic/93110) Operation of sports facilities



## 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 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 | - | - |



## Owned by

The Urban Surf Company Limited → [Wave Park Holdings (Warwickshire) Ltd](/company/15326333)




## Directors' other companies

- [CASTILLO, Sergio Garcia](/person/5475167) - director at [Wave Park Holdings (Warwickshire) Ltd](/company/15326333)



## Companies at the same address

- [Wave Park Holdings (Warwickshire) Ltd](/company/15326333) (15326333)