SURGE FITNESS LIMITED

Key Data

Status

Dissolved

Company No.

09839342

Incorporation date

23/10/2015

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

07/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

31/10/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

31/10/2024

Notice to Registrar of Companies of Notice of disclaimer

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31/10/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/10/2024

Statement of affairs

View PDF (9 pages)

17/10/2024

Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2024-10-17

View PDF (3 pages)

10/10/2024

Resolutions

View PDF (1 pages)

10/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/09/2024

Resolutions

View PDF (5 pages)

02/09/2024

Memorandum and Articles of Association

View PDF (50 pages)

01/08/2024

Termination of appointment of Alexander Koepnick as a director on 2024-07-30

View PDF (1 pages)

26/07/2024

Termination of appointment of Marlena Büschl as a director on 2024-06-16

View PDF (1 pages)

26/07/2024

Termination of appointment of Sebastian Alexander Luedke as a director on 2024-06-16

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/08/2023

Registered office address changed from 40, Queen Anne Street London W1G 9EL England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2023-08-30

View PDF (1 pages)

23/08/2023

Memorandum and Articles of Association

View PDF (53 pages)

14/08/2023

Resolutions

View PDF (6 pages)

10/08/2023

Appointment of Mr James William Nuttall as a director on 2023-08-04

View PDF (2 pages)

07/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

09/11/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£270,641.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

22/10/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
21
190.02K
-
0.00
270.64K
-

2022
21
190.02K
-
0.00
270.64K
-

Employees

2022

Employees

21 - *

Net Assets(GBP)

190.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

270.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Esau, David	Director	08/12/2020 - 18/07/2022	1
Koepnick, Alexander	Director	29/05/2019 - 30/07/2024	-
Chester, Ross Steven	Director	29/05/2019 - 04/02/2020	41
James William Nuttall	Director	04/08/2023 - Present	14
Hampe, Constantin Alexander	Director	23/10/2015 - 20/07/2020	3

Persons with Significant Control

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Description

About SURGE FITNESS LIMITED

SURGE FITNESS LIMITED is an(a) Dissolved company incorporated on 23/10/2015 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of SURGE FITNESS LIMITED?

SURGE FITNESS LIMITED is currently Dissolved. It was registered on 23/10/2015 and dissolved on 07/01/2026.

Where is SURGE FITNESS LIMITED located?

SURGE FITNESS LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does SURGE FITNESS LIMITED do?

SURGE FITNESS LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does SURGE FITNESS LIMITED have?

SURGE FITNESS LIMITED had 21 employees in 2022.

What is the latest filing for SURGE FITNESS LIMITED?

The latest filing was on 07/01/2026: Final Gazette dissolved following liquidation.