SG

SURFACE GENERATION LIMITED

Active

Company number 04379384

Oakham, England · Incorporated 22 February 2002

Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, LE15 8TW, England

Last updated on 29 August 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
New Wave Ventures Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 October 2016

Funding

10 funding rounds
29 August 2025
Shares allotted · 0 shares allotted
—
12 August 2025
Shares allotted · 0 shares allotted
—
1 May 2024
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
18 October 2013
Shares allotted · 0 shares allotted
—
5 July 2012
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
11 May 2011
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
11 May 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Capital Allotment Shares
Capital
29 August 2025 View
Resolution
Resolution
20 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2025 View
Memorandum Articles
Incorporation
15 August 2025 View
Capital Allotment Shares
Capital
13 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Capital Allotment Shares
Capital
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Resolution
Resolution
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Capital Allotment Shares
Capital
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 September 2016 View
Annual Return Company With Made Up Date
Annual Return
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Resolution
Resolution
16 April 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Capital Allotment Shares
Capital
8 November 2013 View
Memorandum Articles
Incorporation
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Capital Allotment Shares
Capital
10 August 2012 View
Capital Allotment Shares
Capital
10 August 2012 View
Resolution
Resolution
10 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Move Registers To Sail Company
Address
23 April 2012 View
Change Sail Address Company
Address
21 April 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Memorandum Articles
Incorporation
31 May 2011 View
Resolution
Resolution
31 May 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Appoint Corporate Director Company With Name
Officers
4 August 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Statement Of Companys Objects
Change Of Constitution
28 May 2010 View
Resolution
Resolution
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 November 2009 View
Termination Secretary Company With Name
Officers
19 November 2009 View
Legacy
Capital
28 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Capital
6 September 2006 View
Legacy
Capital
6 September 2006 View
Resolution
Resolution
6 September 2006 View
Resolution
Resolution
6 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Capital
14 April 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Address
21 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Capital
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Legacy
Officers
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Legacy
Capital
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Legacy
Annual Return
4 May 2003 View
Legacy
Capital
2 March 2003 View
Legacy
Accounts
2 March 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Incorporation Company
Incorporation
22 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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