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SURGE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surge Group Limited. The company was founded 6 years ago and was given the registration number 10854728. The firm's registered office is in BRIGHTON. You can find them at 44 Grand Parade, , Brighton, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SURGE GROUP LIMITED
Company Number:10854728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 July 2017
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:44 Grand Parade, Brighton, East Sussex, United Kingdom, BN2 9QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Grand Parade, Brighton, United Kingdom, BN2 9QA

Secretary08 November 2018Active
44 Grand Parade, Brighton, United Kingdom, BN2 9QA

Director07 July 2017Active
44 Grand Parade, Brighton, United Kingdom, BN2 9QA

Director07 July 2017Active
44 Grand Parade, Brighton, United Kingdom, BN2 9QA

Secretary07 July 2017Active
44 Grand Parade, Brighton, United Kingdom, BN2 9QA

Director07 July 2017Active

People with Significant Control

Mr Paul James Careless
Notified on:07 July 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:44 Grand Parade, Brighton, United Kingdom, BN2 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-07-30Gazette

Gazette filings brought up to date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Incorporation

Re registration memorandum articles.

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2020-01-23Change of name

Certificate re registration public limited company to private.

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2020-01-23Resolution

Resolution.

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2020-01-23Change of name

Reregistration public to private company.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type full.

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2019-01-02Accounts

Change account reference date company previous shortened.

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2018-11-09Officers

Appoint person secretary company with name date.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Change account reference date company current extended.

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2017-10-16Officers

Termination secretary company with name termination date.

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2017-10-16Officers

Termination director company with name termination date.

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2017-07-07Incorporation

Incorporation company.

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