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Surge Fitness Notting Hill Limited

Surge Fitness Notting Hill Limited is a liquidation company incorporated on 6 October 2021 with the registered office located in London, Greater London. Surge Fitness Notting Hill Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
13663640
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2023 (2 years ago)
Next confirmation dated 5 October 2024
Was due on 19 October 2024 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 378 days
For period 6 Oct31 Dec 2022 (1 year 2 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 19 Oct 2024 (11 months ago)
Previous address was C/O the Accountancy Partnership Suite 5, 5th Floor 5 Greenwich View Place London E14 9NN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Jan 1987
Director • Investor • German • Lives in Germany • Born in Apr 1989
Director • Investment Professional • German • Lives in Germany • Born in Nov 1978
Director • German • Lives in Germany • Born in Mar 1993
Surge Fitness Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JCCT Winchester Ltd
James William Nuttall is a mutual person.
Active
Surge Fitness Richmond Limited
Alexander Florentin Koepnick, Sebastian Alexander Luedke, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£252.04K
Total Liabilities
-£354.7K
Net Assets
-£102.66K
Debt Ratio (%)
141%
Latest Activity
Registered Address Changed
11 Months Ago on 19 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 10 Oct 2024
Alexander Florentin Koepnick Resigned
1 Year 2 Months Ago on 30 Jul 2024
Sebastian Alexander Luedke Resigned
1 Year 3 Months Ago on 16 Jun 2024
Marlena Buschl Resigned
1 Year 3 Months Ago on 16 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Mr James William Nuttall Appointed
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 5 Jul 2023
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Documents
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 5 Greenwich View Place London E14 9NN England to 31st Floor 40 Bank Street London E14 5NR on 19 October 2024
Submitted on 19 Oct 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Resolutions
Submitted on 10 Oct 2024
Termination of appointment of Alexander Florentin Koepnick as a director on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Marlena Buschl as a director on 16 June 2024
Submitted on 26 Jul 2024
Termination of appointment of Sebastian Alexander Luedke as a director on 16 June 2024
Submitted on 26 Jul 2024
Appointment of Mr James William Nuttall as a director on 1 December 2023
Submitted on 11 Dec 2023
Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to C/O the Accountancy Partnership Suite 5, 5th Floor 5 Greenwich View Place London E14 9NN on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
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