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Surpique Acquisition Limited

Surpique Acquisition Limited is an active company incorporated on 19 January 2024 with the registered office located in London, Greater London. Surpique Acquisition Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
15427352
Private limited company
Age
1 year 10 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Coo Of Zepz (Worldremit And Sendwave) • American • Lives in UK • Born in Dec 1981
Director • Chief Financial Officer • American • Lives in South Korea • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1984
Director • Accountant • American • Lives in South Korea • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Surpique Holdings Limited
Jonathan Lee, Akshay Navle, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Farfetch UK Limited
Akshay Navle and Stephen Peter Eggleston are mutual people.
Active
Farfetch Osprey Limited
Akshay Navle and Stephen Peter Eggleston are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Surpique Acquisition Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
3 Months Ago on 7 Aug 2025
Charge Satisfied
3 Months Ago on 7 Aug 2025
Vistra Cosec Limited Appointed
3 Months Ago on 23 Jul 2025
Accounting Period Shortened
6 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 3 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Jonathan Lee Resigned
11 Months Ago on 12 Dec 2024
Gaurav Anand Resigned
11 Months Ago on 12 Dec 2024
Mr Stephen Peter Eggleston Appointed
11 Months Ago on 12 Dec 2024
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Documents
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 8 Aug 2025
Satisfaction of charge 154273520001 in full
Submitted on 7 Aug 2025
Satisfaction of charge 154273520002 in full
Submitted on 7 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Appointment of Vistra Cosec Limited as a secretary on 23 July 2025
Submitted on 24 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 6 May 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 2 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Termination of appointment of Gaurav Anand as a director on 12 December 2024
Submitted on 24 Dec 2024
Repayment History
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