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Home > England & Wales Companies > SURGE FITNESS LIMITED
Company Information for

SURGE FITNESS LIMITED

C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR, CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN,
Company Registration Number
09839342
Private Limited Company
Active

Company Overview

About Surge Fitness Ltd
SURGE FITNESS LIMITED was founded on 2015-10-23 and has its registered office in London. The organisation's status is listed as "Active". Surge Fitness Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SURGE FITNESS LIMITED
 
Legal Registered Office
C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR, CITY REACH
5 GREENWICH VIEW PLACE
LONDON
E14 9NN
 
Previous Names
CTS SPORTS CONCEPTS LIMITED16/05/2017
Filing Information
Company Number 09839342
Company ID Number 09839342
Date formed 2015-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226417224  
Last Datalog update: 2023-11-06 08:23:07
Primary Source:Companies House
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Companies with same name SURGE FITNESS LIMITED
The following companies were found which have the same name as SURGE FITNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURGE FITNESS BUTLER PTY LTD Active Company formed on the 2018-09-27
SURGE FITNESS LLC 24 Marshall Drive Burlington VT 05408 Active Company formed on the 2020-10-05
SURGE FITNESS WANNEROO PTY LTD Active Company formed on the 2021-06-03
SURGE FITNESS CLARKSON PTY LTD Active Company formed on the 2021-06-03
SURGE FITNESS ESPLANADE PTY LTD Active Company formed on the 2021-09-06
SURGE FITNESS NOTTING HILL LIMITED C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR 5 GREENWICH VIEW PLACE LONDON E14 9NN Active Company formed on the 2021-10-06
SURGE FITNESS RICHMOND LIMITED 5 GREENWICH VIEW PLACE C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR LONDON E14 9NN Active Company formed on the 2023-12-09

Company Officers of SURGE FITNESS LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTIN ALEXANDER HAMPE
 Director 2015-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS OTT
 Director 2015-10-23 2016-10-31

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.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM 40, Queen Anne Street London W1G 9EL England
2023-08-23Memorandum articles filed
2023-08-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-10DIRECTOR APPOINTED MR JAMES WILLIAM NUTTALL
2023-01-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ESAU
2022-02-0913/01/22 STATEMENT OF CAPITAL GBP 6440.23
2022-02-09SH0113/01/22 STATEMENT OF CAPITAL GBP 6440.23
2021-11-26SH0127/10/21 STATEMENT OF CAPITAL GBP 5987.73
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22RES01ADOPT ARTICLES 22/09/21
2021-09-22MEM/ARTSARTICLES OF ASSOCIATION
2021-09-21SH0110/09/21 STATEMENT OF CAPITAL GBP 5533.04
2021-08-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEFFEN LETZELTER
2021-04-30AP01DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER LUEDKE
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AP01DIRECTOR APPOINTED MR DAVID ESAU
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JANNIS ROSER
2020-11-13SH08Change of share class name or designation
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-10-08RP04SH01Second filing of capital allotment of shares GBP3,940.33
2020-10-07RP04SH01Second filing of capital allotment of shares GBP4,694.47
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098393420002
2020-09-25AP03Appointment of Mr James William Nuttall as company secretary on 2020-09-22
2020-09-25AP01DIRECTOR APPOINTED MISS MARLENA BüSCHL
2020-09-16SH0101/06/20 STATEMENT OF CAPITAL GBP 5143.04
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN ALEXANDER HAMPE
2020-05-26SH0118/05/20 STATEMENT OF CAPITAL GBP 4694.47
2020-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-06SH0104/02/20 STATEMENT OF CAPITAL GBP 3940.33
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSS STEVEN CHESTER
2019-11-04SH08Change of share class name or designation
2019-11-04RES12Resolution of varying share rights or name
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-06-14SH08Change of share class name or designation
2019-06-10AP01DIRECTOR APPOINTED MR STEFFEN LETZELTER
2019-06-04SH0129/05/19 STATEMENT OF CAPITAL GBP 3714.09
2019-04-25SH0127/11/18 STATEMENT OF CAPITAL GBP 2927.29
2018-11-12RES12Resolution of varying share rights or name
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-11-05SH0112/07/18 STATEMENT OF CAPITAL GBP 2917.29
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21SH0111/06/18 STATEMENT OF CAPITAL GBP 2867.29
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 2843.75
2018-03-26SH06Cancellation of shares. Statement of capital on 2018-03-14 GBP 2,843.75
2018-03-26RES01ADOPT ARTICLES 26/03/18
2018-03-26SH03Purchase of own shares
2018-03-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098393420001
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 2956.27
2018-03-13SH0113/03/18 STATEMENT OF CAPITAL GBP 2956.27
2017-11-16SH0116/10/17 STATEMENT OF CAPITAL GBP 1556.27
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1550.02
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIN ALEXANDER HAMPE / 10/10/2017
2017-10-12ALLOTCORRCORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 11/10/17. SHARES ALLOTTED ON 14/09/17. BARCODE A6G0G8XU
2017-10-11RP04SH01SECOND FILED SH01 - 14/09/17 STATEMENT OF CAPITAL GBP 1550.02
2017-10-11ANNOTATIONClarification
2017-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1550.02
2017-09-19SH0114/09/17 STATEMENT OF CAPITAL GBP 1550.02
2017-09-19SH0114/09/17 STATEMENT OF CAPITAL GBP 1550.02
2017-08-01RES01ADOPT ARTICLES 20/07/2017
2017-07-31AA31/12/16 TOTAL EXEMPTION FULL
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098393420001
2017-05-16RES15CHANGE OF NAME 09/05/2017
2017-05-16CERTNMCOMPANY NAME CHANGED CTS SPORTS CONCEPTS LIMITED CERTIFICATE ISSUED ON 16/05/17
2017-01-17DISS40DISS40 (DISS40(SOAD))
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1440
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OTT
2016-09-02RES12VARYING SHARE RIGHTS AND NAMES
2016-09-02RES01ADOPT ARTICLES 18/07/2016
2016-06-16AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2015-11-10MEM/ARTSARTICLES OF ASSOCIATION
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1440
2015-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to SURGE FITNESS LIMITED 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 FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SURGE FITNESS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SURGE FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURGE FITNESS LIMITED
Trademarks
We have not found any records of SURGE FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURGE FITNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as SURGE FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURGE FITNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURGE FITNESS LIMITED 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 FITNESS LIMITED 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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