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SURGE FITNESS LIMITED - 40, Queen Anne Street, London, W1G 9EL, England, United Kingdom
Company Information
- Company registration number
- 09839342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40, Queen Anne Street
- London
- W1G 9EL
- England 40, Queen Anne Street, London, W1G 9EL, England UK
Management
- Managing Directors
- KOEPNICK, Alexander
- BÜSCHL, Marlena
- ESAU, David
- LUEDKE, Sebastian Alexander
- Company secretaries
- NUTTALL, James William
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-23
- Age Of Company 2015-10-23 8 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Alexander Florentin Koepnick
- Alexander Florentin Koepnick
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CTS SPORTS CONCEPTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2022-11-05
- Last Date: 2021-10-22
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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 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 40, Queen Anne Street .
Get SURGE FITNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surge Fitness Limited - 40, Queen Anne Street, London, W1G 9EL, England, United Kingdom
- 2015-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09839342#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09839342#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09839342#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
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confirmation-statement-with-updates (2021-11-05) - CS01
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capital-allotment-shares (2021-11-26) - SH01
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memorandum-articles (2021-09-22) - MA
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resolution (2021-09-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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resolution (2021-08-17) - RESOLUTIONS
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capital-allotment-shares (2021-09-21) - SH01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-25) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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second-filing-capital-allotment-shares (2020-10-07) - RP04SH01
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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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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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second-filing-capital-allotment-shares (2020-10-08) - RP04SH01
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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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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
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-21) - SH01
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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-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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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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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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resolution (2017-08-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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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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resolution (2017-10-09) - RESOLUTIONS
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capital-allotment-shares (2017-09-19) - SH01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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resolution (2016-09-02) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-06-16) - AA01
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keyboard_arrow_right 2015
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memorandum-articles (2015-11-10) - MA
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incorporation-company (2015-10-23) - NEWINC
