About

Registered Number: 08826812
Date of Incorporation: 30/12/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: Silverstream House, 45 Fitzroy Street, London, W1T 6EB,

 

Surge Capital Ltd was established in 2013, it's status at Companies House is "Active". This company has 9 directors listed as Ahmad, Hamza, Akhtar, Suhaib Amir, Avdejevas, Linas, Bokhari, Syed Haider, Chan, Kwok Yee Jennifer, Harmanescu, Vlad, Iqbal, Mohsin, Lavender, Simon John, Vasilev, Yordan Lachezarov. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMAD, Hamza 30 December 2013 - 1
AKHTAR, Suhaib Amir 01 September 2014 01 September 2016 1
AVDEJEVAS, Linas 01 September 2014 02 February 2015 1
BOKHARI, Syed Haider 01 September 2014 02 February 2015 1
CHAN, Kwok Yee Jennifer 01 September 2014 01 February 2016 1
HARMANESCU, Vlad 01 September 2014 01 February 2016 1
IQBAL, Mohsin 30 December 2013 24 October 2014 1
LAVENDER, Simon John 07 November 2016 11 March 2017 1
VASILEV, Yordan Lachezarov 01 September 2014 02 February 2015 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 August 2019
CS01 - N/A 15 July 2019
CS01 - N/A 21 June 2019
AD01 - Change of registered office address 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
CS01 - N/A 05 February 2019
DISS40 - Notice of striking-off action discontinued 01 January 2019
AA - Annual Accounts 31 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 22 September 2017
TM01 - Termination of appointment of director 27 March 2017
CS01 - N/A 16 February 2017
AP01 - Appointment of director 28 November 2016
AP01 - Appointment of director 28 November 2016
TM01 - Termination of appointment of director 28 November 2016
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 18 February 2016
AR01 - Annual Return 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 11 February 2015
TM01 - Termination of appointment of director 11 February 2015
TM01 - Termination of appointment of director 11 February 2015
TM01 - Termination of appointment of director 11 February 2015
CH01 - Change of particulars for director 26 October 2014
AP01 - Appointment of director 26 October 2014
CH01 - Change of particulars for director 26 October 2014
AP01 - Appointment of director 26 October 2014
AP01 - Appointment of director 26 October 2014
AP01 - Appointment of director 26 October 2014
AP01 - Appointment of director 26 October 2014
AP01 - Appointment of director 26 October 2014
TM01 - Termination of appointment of director 26 October 2014
NEWINC - New incorporation documents 30 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.