Surface 3 Limited

Active04838635 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Matthew Bigg
Owned by
Matthew Bigg
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
36 - 38 Wigmore Street
London
W1U 2BP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bigg, Matthew
Director · Appointed 19 July 2003
British
Born October 1969 (57)
Bigg, Joyce Kathleen
Secretary · Appointed 19 July 2003
British
Officer history (1 former)
19 July 2003
Appointed Bigg, Matthew as Director
19 July 2003
Appointed Bigg, Joyce Kathleen as Secretary
19 July 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 July 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Bigg
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1969 (57)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£19,790
Employees
1
Current Ratio
1.6x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 (£5,223) (£3,585) (£3,320) £8,440 £1,598 £13,959
Balance sheet detail
202520242023202220212020
Fixed Assets£845£1,127£1,502£2,002£2,669£1,451
Current Assets£34,546£20,077£29,634£9,087£4,542£3,088
Debtors£14,756£13,873£23,599£506£506£506
Cash£19,790£6,204£6,035£8,581£4,036£2,582
Creditors (< 1 year)£21,432£19,606£22,696£14,409£10,796£9,762
Net Current Assets£13,114£471£6,938(£5,322)(£6,254)(£6,674)
Shareholder Funds£13,959£1,598£8,440(£3,320)(£3,585)(£5,223)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates19 July 2026
21 May 2026Total exemption full accounts31 August 2025
9 January 2026Registered office address changed
22 July 2025Confirmation statement with no updates19 July 2025
19 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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