This company is commonly known as Surge Fitness Limited. The company was founded 8 years ago and was given the registration number 09839342. The firm's registered office is in LONDON. You can find them at 40, Queen Anne Street, , London, . This company's SIC code is 93130 - Fitness facilities.
| Name | : | SURGE FITNESS LIMITED |
|---|---|---|
| Company Number | : | 09839342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40, Queen Anne Street, London, England, W1G 9EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9NN | Secretary | 22 September 2020 | Active |
| C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9NN | Director | 25 September 2020 | Active |
| C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9NN | Director | 29 May 2019 | Active |
| C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9NN | Director | 08 April 2021 | Active |
| C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9NN | Director | 04 August 2023 | Active |
| 40,, Queen Anne Street, London, England, W1G 9EL | Director | 29 May 2019 | Active |
| Oskar-Schlemmer-Str. 23, 80807, Munich, Germany, | Director | 08 December 2020 | Active |
| 40,, Queen Anne Street, London, England, W1G 9EL | Director | 23 October 2015 | Active |
| 40,, Queen Anne Street, London, England, W1G 9EL | Director | 29 May 2019 | Active |
| 40,, Queen Anne Street, London, England, W1G 9EL | Director | 23 October 2015 | Active |
| 40,, Queen Anne Street, London, England, W1G 9EL | Director | 29 May 2019 | Active |
| Alexander Florentin Koepnick | ||
| Notified on | : | 22 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Maximilianstrasse 18, Munich, Germany, 80539 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Incorporation | Memorandum articles. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Capital | Capital allotment shares. | Download |
| 2021-11-26 | Capital | Capital allotment shares. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Resolution | Resolution. | Download |
| 2021-09-22 | Incorporation | Memorandum articles. | Download |
| 2021-09-21 | Capital | Capital allotment shares. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Capital | Capital name of class of shares. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Capital | Second filing capital allotment shares. | Download |
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