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SURGO VENTURES UK

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

This company is commonly known as Surgo Ventures Uk. The company was founded 3 years ago and was given the registration number 12874090. The firm's registered office is in LONDON. You can find them at One Bartholomew Close, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SURGO VENTURES UK
Company Number:12874090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:One Bartholomew Close, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Bartholomew Close, London, United Kingdom, EC1A 7BL

Director11 September 2020Active
One Bartholomew Close, London, United Kingdom, EC1A 7BL

Director11 September 2020Active
641 S Street Nw, 3rd Floor, Washington, Dc, United States, 20001

Director11 September 2020Active

People with Significant Control

Emmanuel Roman
Notified on:11 September 2020
Status:Active
Date of birth:August 1963
Nationality:French
Country of residence:United States
Address:641 S Street Nw, 3rd Floor, Washington, Dc, United States, 20001
Nature of control:
  • Significant influence or control
Ms Mala Gopal Gaonkar
Notified on:11 September 2020
Status:Active
Date of birth:November 1969
Nationality:American
Country of residence:United Kingdom
Address:One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control
Sema Khairi Sgaier
Notified on:11 September 2020
Status:Active
Date of birth:March 1975
Nationality:Libyan
Country of residence:United States
Address:641 S Street Nw, 3rd Floor, Washington, Dc, United States, 20001
Nature of control:
  • Significant influence or control
Mr Peter Kanning
Notified on:11 September 2020
Status:Active
Date of birth:November 1974
Nationality:American
Country of residence:United Kingdom
Address:One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Significant influence or control

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
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-08-01Dissolution

Dissolution application strike off company.

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2022-11-17Accounts

Change account reference date company current extended.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-09-30Gazette

Gazette filings brought up to date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-24Persons with significant control

Notification of a person with significant control statement.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Officers

Appoint person director company with name date.

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2020-09-11Incorporation

Incorporation company.

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