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Company Information for

SURREAL VISION LIMITED

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
09249961
Private Limited Company
Liquidation

Company Overview

About Surreal Vision Ltd
SURREAL VISION LIMITED was founded on 2014-10-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Surreal Vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SURREAL VISION LIMITED
 
Legal Registered Office
10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in WD23
 
Filing Information
Company Number 09249961
Company ID Number 09249961
Date formed 2014-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB200203692  
Last Datalog update: 2018-11-05 07:10:12
Primary Source:Companies House

Company Officers of SURREAL VISION LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM KLING
Director 2015-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE HUGH CREHAN
Director 2015-04-21 2018-06-14
JASPAL SINGH ATHWAL
Director 2015-04-21 2017-02-01
STEPHEN JAMES CRAMPTON
Director 2014-10-06 2015-04-21
STEVEN LOVEGROVE
Director 2014-10-06 2015-04-21
RICHARD ANDREW NEWCOMBE
Director 2015-04-21 2015-04-21
RENATO FERNANDO SALAS MORENO
Director 2015-04-21 2015-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM KLING MLED LIMITED Director 2016-09-14 CURRENT 2009-11-17 Active
DAVID WILLIAM KLING TWO BIG EARS LIMITED Director 2016-05-20 CURRENT 2013-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SHANE CREHAN
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 8
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JASPAL ATHWAL
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE HUGH CREHAN / 04/10/2016
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH ATHWAL / 31/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KLING / 31/05/2016
2016-04-14AA01PREVEXT FROM 31/10/2015 TO 31/12/2015
2015-11-06RES13TWO ISSUED ORD HRS OF £1 EACH IN THE ISS SHR CAP OF THE COMPANY INTO 200 ORD SHRS OF £0.01 EACH 06/04/2015
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-30AR0106/10/15 FULL LIST
2015-08-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-08-13AD02SAIL ADDRESS CREATED
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 10 BROCK STREET REGENT'S PLACE LONDON NW1 4FG ENGLAND
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 27 BEECHCROFT ROAD BUSHEY WD23 2JU ENGLAND
2015-05-15MEM/ARTSARTICLES OF ASSOCIATION
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-06SH0121/04/15 STATEMENT OF CAPITAL GBP 8.00
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWCOMBE
2015-05-05AP01DIRECTOR APPOINTED MR RICHARD ANDREW NEWCOMBE
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RENATO SALAS MORENO
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOVEGROVE
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMPTON
2015-05-01AP01DIRECTOR APPOINTED MR RENATO FERNANDO SALAS MORENO
2015-04-30AP01DIRECTOR APPOINTED MR DAVID WILLIAM KLING
2015-04-30AP01DIRECTOR APPOINTED MR JASPAL SINGH ATHWAL
2015-04-30AP01DIRECTOR APPOINTED MR SHANE HUGH CREHAN
2015-04-26SH02SUB-DIVISION 06/04/15
2015-04-26RES01ALTER ARTICLES 06/04/2015
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SURREAL VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-09
Resolution2018-10-09
Notices to2018-10-09
Fines / Sanctions
No fines or sanctions have been issued against SURREAL VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURREAL VISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of SURREAL VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURREAL VISION LIMITED
Trademarks
We have not found any records of SURREAL VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURREAL VISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SURREAL VISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURREAL VISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySURREAL VISION LIMITEDEvent Date2018-10-09
Company Number: 09249961 Name of Company: SURREAL VISION LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members' Volu…
 
Initiating party Event TypeResolution
Defending partySURREAL VISION LIMITEDEvent Date2018-10-09
 
Initiating party Event TypeNotices to
Defending partySURREAL VISION LIMITEDEvent Date2018-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURREAL VISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURREAL VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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