SURGE FINANCIAL LIMITED

Key Data

Status

Liquidation

Company No.

09395654

Incorporation date

19/01/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2023)

12/04/2025

Order of court to wind up

View PDF (3 pages)

24/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

06/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2023

Director's details changed for Mr Paul James Careless on 2023-06-19

View PDF (2 pages)

26/06/2023

Registered office address changed from 3rd Floor 19a Portland Street Brighton BN1 1RN England to 44 Grand Parade Brighton BN2 9QA on 2023-06-26

View PDF (1 pages)

26/06/2023

Change of details for Mr Paul Careless as a person with significant control on 2023-06-19

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Next confirmation date

20/06/2025

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

Next due on

30/09/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Venn, Kerry Grace	Director	19/01/2015 - 25/09/2019	2
Careless, Paul James	Director	07/07/2017 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SURGE FINANCIAL LIMITED

SURGE FINANCIAL LIMITED is an(a) Liquidation company incorporated on 19/01/2015 with the registered office located at 44 Grand Parade, Brighton BN2 9QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURGE FINANCIAL LIMITED?

SURGE FINANCIAL LIMITED is currently Liquidation. It was registered on 19/01/2015 .

Where is SURGE FINANCIAL LIMITED located?

SURGE FINANCIAL LIMITED is registered at 44 Grand Parade, Brighton BN2 9QA.

What does SURGE FINANCIAL LIMITED do?

SURGE FINANCIAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SURGE FINANCIAL LIMITED?

The latest filing was on 12/04/2025: Order of court to wind up.