This company is commonly known as Surge Investments Ltd. The company was founded 8 years ago and was given the registration number 09847182. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SURGE INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 09847182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55 Hyland Close, Hornchurch, England, RM11 1DX | Director | 29 October 2015 | Active |
| 55 Hyland Close, Hornchurch, England, RM11 1DX | Director | 29 October 2015 | Active |
| 55 Hyland Close, Hornchurch, England, RM11 1DX | Director | 29 October 2015 | Active |
| Mr Vinod Kumar Sethi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55 Hyland Close, Hornchurch, England, RM11 1DX |
| Nature of control | : |
|
| Miss Selina Amber Sethi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55 Hyland Close, Hornchurch, England, RM11 1DX |
| Nature of control | : |
|
| Miss Anjuli Kimaya Sethi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55 Hyland Close, Hornchurch, England, RM11 1DX |
| Nature of control | : |
|
| Miss Riya Geena Sethi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55 Hyland Close, Hornchurch, England, RM11 1DX |
| Nature of control | : |
|
| Mr Vinod Kumar Sethi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Hyland Close, Hornchurch, England, RM11 1DX |
| Nature of control | : |
|
| Mrs Asha Sethi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55 Hyland Close, Hornchurch, England, RM11 1DX |
| Nature of control | : |
|
| Mr Vinod Kumar Sethi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55 Hyland Close, Hornchurch, England, RM11 1DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
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