SURGE DIGITAL LTD - company is dissolved. This is historic information.

Company Overview

About Surge Digital Ltd

SURGE DIGITAL LTD was founded on 2011-04-07 and had its registered office in Colchester. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SURGE DIGITAL LTD

COLCHESTER ESSEX CO1 1RJ Other companies in CM8

Filing Information

Company Number		07595311
Date formed		2011-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-30
Date Dissolved		2017-10-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-10-23 04:50:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SURGE DIGITAL LTD

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Companies with same name SURGE DIGITAL LTD

The following companies were found which have the same name as SURGE DIGITAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SURGE DIGITAL NETWORKS, LLC	400 JERICHO TURNPIKE STE. 220 JERICHO NY 11753	Active	Company formed on the 2016-03-03
SURGE DIGITAL GROUP	HONGKONG STREET Singapore 059679	Dissolved	Company formed on the 2011-06-22
SURGE DIGITAL MARKETING LLC	228 Park Ave S #868409 New York New York NY 10003	Active	Company formed on the 2023-05-29

Company Officers of SURGE DIGITAL LTD

Current Directors

Officer	Role	Date Appointed
HERMIONE AVILA	Director	2015-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELLIE CRONE	Director	2015-01-21	2016-11-23
STEPHEN AVILA	Director	2011-04-07	2015-12-22
JESUS CARLOS AVILA	Director	2014-07-30	2015-07-10
HERMIONE JEANE AVILA	Director	2014-03-22	2014-07-30
JAY TUCKWELL	Director	2014-03-22	2014-07-30
CHRISTOPHER WELLS	Director	2011-04-07	2013-04-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-10	GAZ2	STRUCK OFF AND DISSOLVED
2017-05-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-04	GAZ1	FIRST GAZETTE
2016-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLIE CRONE
2016-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 27 POWERS HALL END WITHAM ESSEX CM8 2HE
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 103
2016-02-11	AR01	21/01/16 FULL LIST
2016-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HERMIONE AVILA / 01/02/2016
2016-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLIE CRONE / 01/02/2016
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN AVILA
2015-11-21	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JESUS AVILA
2015-02-04	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 103
2015-01-21	AR01	21/01/15 FULL LIST
2015-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AVILA / 21/01/2015
2015-01-21	AP01	DIRECTOR APPOINTED MISS ELLIE CRONE
2015-01-21	AP01	DIRECTOR APPOINTED MRS HERMIONE AVILA
2015-01-21	SH01	31/03/14 STATEMENT OF CAPITAL GBP 73
2014-07-30	AP01	DIRECTOR APPOINTED JESUS CARLOS AVILA
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HERMIONE AVILA
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY TUCKWELL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 73
2014-05-01	AR01	07/04/14 FULL LIST
2014-03-26	AP01	DIRECTOR APPOINTED HERMIONE JEANE AVILA
2014-03-26	AP01	DIRECTOR APPOINTED JAY TUCKWELL
2014-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-02	AR01	07/04/13 FULL LIST
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS
2013-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AVILA / 12/04/2013
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS
2013-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 57 HILL VIEW ROAD CHELMSFORD ESSEX CM1 7RS ENGLAND
2013-01-10	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-10	AR01	07/04/12 FULL LIST
2011-09-21	SH01	25/07/11 STATEMENT OF CAPITAL GBP 72
2011-04-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to SURGE DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SURGE DIGITAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SURGE DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets

Patents

We have not found any records of SURGE DIGITAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SURGE DIGITAL LTD

Trademarks

We have not found any records of SURGE DIGITAL LTD registering or being granted any trademarks

Income

Government Income

Government spend with SURGE DIGITAL LTD

Government Department	Income Date	Transaction(s) Value
Essex County Council	2014-06-19	GBP £624
Essex County Council	2014-06-19	GBP £624
Essex County Council	2014-06-19	GBP £624
Essex County Council	2014-06-19	GBP £624
Essex County Council	2014-02-17	GBP £624
Essex County Council	2014-02-17	GBP £624
Essex County Council	2014-02-17	GBP £432
Essex County Council	2014-02-17	GBP £432
Essex County Council	2014-01-22	GBP £1,008
Essex County Council	2014-01-22	GBP £768
Essex County Council	2014-01-14	GBP £912
Essex County Council	2014-01-14	GBP £576
Essex County Council	2013-12-13	GBP £864

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for SURGE DIGITAL LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	OFFICES AND PREMISES	F202F 2ND FLR FAIRFAX HOUSE CAUSTON ROAD COLCHESTER CO1 1RJ	GBP £2,666	2013-10-16

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SURGE DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SURGE DIGITAL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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