• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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  • memorandum-articles (2015-11-10) - MA

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  • incorporation-company (2015-10-23) - NEWINC

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