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Surge Fitness Limited

Surge Fitness Limited is a liquidation company incorporated on 23 October 2015 with the registered office located in London, Greater London. Surge Fitness Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09839342
Private limited company
Age
9 years
Incorporated 23 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 343 days
Dated 22 October 2023 (1 year 11 months ago)
Next confirmation dated 22 October 2024
Was due on 5 November 2024 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 379 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 17 Oct 2024 (12 months ago)
Previous address was C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
27
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1987
Director • German • Lives in Germany • Born in Mar 1993
Director • Investment Professional • German • Lives in Germany • Born in Nov 1978
Director • Investor • German • Lives in Germany • Born in Apr 1989
Alexander Florentin Koepnick
PSC • German • Lives in Germany • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowland House Management Ltd
James William Nuttall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£270.64K
Increased by £21.6K (+9%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 11 (+110%)
Total Assets
£1.41M
Increased by £200.35K (+17%)
Total Liabilities
-£1.6M
Increased by £678.16K (+73%)
Net Assets
-£190.02K
Decreased by £477.81K (-166%)
Debt Ratio (%)
113%
Increased by 37.24% (+49%)
Latest Activity
Registered Address Changed
12 Months Ago on 17 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 10 Oct 2024
Alexander Koepnick Resigned
1 Year 2 Months Ago on 30 Jul 2024
Sebastian Alexander Luedke Resigned
1 Year 4 Months Ago on 16 Jun 2024
Marlena Büschl Resigned
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 30 Aug 2023
Mr James William Nuttall Appointed
2 Years 2 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Oct 2024
Statement of affairs
Submitted on 19 Oct 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 17 October 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 10 Oct 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Repayment History
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