Surge Financial Limited

DataGardener
surge financial limited
in liquidation
Medium

Surge Financial Limited

09395654Private Limited With Share Capital

44 Grand Parade, Brighton, BN29QA
Incorporated

19/01/2015

Company Age

11 years

Directors

1

Employees

27

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Surge Financial Limited (09395654) is a private limited with share capital incorporated on 19/01/2015 (11 years old) and registered in brighton, BN29QA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Surge financial limited is a capital markets company based out of unit 1 martlet offices sussex county cricket ground, eaton road, hove, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/01/2015
BN29QA
27 employees

Financial Overview

Total Assets

£19.53M

Liabilities

£5.60M

Net Assets

£13.93M

Cash

£1.06M

Key Metrics

27

Employees

1

Directors

2

Shareholders

Board of Directors

1

Filed Documents

41
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:12-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Incorporation Company
Category:Incorporation
Date:19-01-2015

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date30/06/2019
Latest Accounts30/09/2018

Trading Addresses

44 Grand Parade, Brighton, BN29QARegistered
Chariot House, 44 Grand Parade, Brighton, East Sussex, BN29QA

Related Companies

2

Contact

44 Grand Parade, Brighton, BN29QA