SURGE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SURGE CAPITAL LIMITED
COMPANY NUMBER
08826812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
30/12/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAYES
UB3 1HA
Crl- Shipping Building
252 Blyth Road
Hayes
UB3 1HA
UB3 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURGE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURGE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURGE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2013 - Present (11 years and 1 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/12/2013 - 24/10/2014 (9 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/09/2014 - 01/02/2016 (1 years and 5 months) Born in Jul 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2014 - 02/02/2015 (5 months) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2014 - 02/02/2015 (5 months) Born in Oct 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Accounts filed |
| 13/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 30/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | Delom Abraham Mesfun (921948563) has left the board |
| 25/06/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 29/03/2017 | Simon John Lavender (919542769) has left the board |
| 21/02/2017 | New Annual Return filed |
| 30/11/2016 | New Board Member Simon John Lavender (919542769) Appointed |
| 30/11/2016 | New Board Member Delom Abraham Mesfun (921948563) Appointed |
| 30/11/2016 | Suhaib Amir Akhtar (919209215) has left the board |
| 08/11/2016 | New Accounts filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | Vlad Harmanescu (919209221) has left the board |
| 11/02/2016 | Kwok Yee Jennifer Chan (919209231) has left the board |
| 11/02/2016 | Vlad Harmanescu (919209221) has left the board |
| 11/02/2016 | Kwok Yee Jennifer Chan (919209231) has left the board |
| 30/09/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | Linas Avdejevas (919209222) has left the board |
| 13/02/2015 | Yordan Lachezarov Vasilev (919209228) has left the board |
| 13/02/2015 | Syed Haider Bokhari (919209219) has left the board |
| 29/10/2014 | New Board Member Syed Haider Bokhari (919209219) Appointed |
| 29/10/2014 | New Board Member Suhaib Amir Akhtar (919209215) Appointed |
| 29/10/2014 | New Board Member Yordan Lachezarov Vasilev (919209228) Appointed |
| 29/10/2014 | New Board Member Vlad Harmanescu (919209221) Appointed |
| 29/10/2014 | New Board Member Linas Avdejevas (919209222) Appointed |
| 29/10/2014 | Mohsin Iqbal (914779193) has left the board |
| 29/10/2014 | New Board Member Kwok Yee Jennifer Chan (919209231) Appointed |
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