Surface Design Solutions Ltd

Active14251043 Private limited company
Incorporated
22 July 2022 (4 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Andrew Edward Noble
Owned by
Andrew Edward Noble
Accounts type
Group
Region
Yorkshire
Address
The Granary
1 Canal Wharf
Leeds
LS11 5BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born June 1953 (73)
Noble, Andrew Edward
Director · Appointed 22 July 2022
British
Born February 1981 (45)
Officer history (1 former)
30 June 2024
Resigned Briggs, Lisa Vicky Jane as Secretary
1 February 2024
Appointed Noble, Dennis Edward as Director
22 May 2023
Appointed Briggs, Lisa Vicky Jane as Secretary
22 July 2022
Appointed Noble, Andrew Edward as Director

Ownership 1 active

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

Andrew Edward Noble
Individual · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1981 (45)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Surface Design Solutions Ltd This company
CD (UK) Limited Owns 75–100% of shares
Intelligent Appliances Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£45,379
Balance sheet detail
2023
Cash£45,379
Creditors (< 1 year)£45,900
Net Current Assets(£521)
Shareholder Funds(£521)

Filings

Filing history not loaded yet. See it on Companies House

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