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SURGE FITNESS LIMITED - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 09839342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31st Floor 40 Bank Street
- London
- E14 5NR 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- NUTTALL, James William
- Company secretaries
- NUTTALL, James William
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-23
- Age Of Company 2015-10-23 9 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Alexander Florentin Koepnick
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CTS SPORTS CONCEPTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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SURGE FITNESS LIMITED Company Description
- SURGE FITNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 09839342. Its current trading status is "live". It was registered 2015-10-23. It was previously called CTS SPORTS CONCEPTS LIMITED. It has declared SIC or NACE codes as "93130". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 31St Floor 40 Bank Street .
Get SURGE FITNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surge Fitness Limited - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2015-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-10-17) - AD01
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liquidation-voluntary-appointment-of-liquidator (2024-10-10) - 600
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memorandum-articles (2024-09-02) - MA
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resolution (2024-09-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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termination-director-company-with-name-termination-date (2024-07-26) - TM01
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resolution (2024-10-10) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2024-10-19) - LIQ02
keyboard_arrow_right 2023
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memorandum-articles (2023-08-23) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA
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resolution (2023-08-14) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-09) - CS01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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capital-allotment-shares (2022-02-09) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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capital-allotment-shares (2021-09-21) - SH01
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resolution (2021-08-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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resolution (2021-09-22) - RESOLUTIONS
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capital-allotment-shares (2021-11-26) - SH01
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confirmation-statement-with-updates (2021-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
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memorandum-articles (2021-09-22) - MA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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capital-allotment-shares (2020-02-06) - SH01
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second-filing-capital-allotment-shares (2020-10-08) - RP04SH01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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second-filing-capital-allotment-shares (2020-10-07) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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appoint-person-secretary-company-with-name-date (2020-09-25) - AP03
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capital-allotment-shares (2020-09-16) - SH01
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resolution (2020-02-11) - RESOLUTIONS
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capital-allotment-shares (2020-05-26) - SH01
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capital-name-of-class-of-shares (2020-11-13) - SH08
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confirmation-statement-with-updates (2020-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-25) - SH01
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capital-allotment-shares (2019-06-04) - SH01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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capital-name-of-class-of-shares (2019-06-14) - SH08
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resolution (2019-08-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-11-01) - CS01
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resolution (2019-11-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-04) - SH08
keyboard_arrow_right 2018
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resolution (2018-11-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-05) - CS01
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capital-allotment-shares (2018-11-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
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capital-allotment-shares (2018-08-21) - SH01
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capital-cancellation-shares (2018-03-26) - SH06
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resolution (2018-03-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-03-26) - SH03
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mortgage-satisfy-charge-full (2018-03-14) - MR04
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capital-allotment-shares (2018-03-13) - SH01
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resolution (2018-03-26) - RESOLUTIONS
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-01-10) - GAZ1
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confirmation-statement-with-updates (2017-01-16) - CS01
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gazette-filings-brought-up-to-date (2017-01-17) - DISS40
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resolution (2017-05-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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resolution (2017-08-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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resolution (2017-10-09) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-10-11) - RP04SH01
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legacy (2017-10-12) - ALLOTCORR
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change-person-director-company-with-change-date (2017-10-24) - CH01
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confirmation-statement-with-updates (2017-10-24) - CS01
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capital-allotment-shares (2017-11-16) - SH01
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capital-allotment-shares (2017-09-19) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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change-account-reference-date-company-current-extended (2016-06-16) - AA01
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resolution (2016-09-02) - RESOLUTIONS
keyboard_arrow_right 2015
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memorandum-articles (2015-11-10) - MA
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incorporation-company (2015-10-23) - NEWINC