SURGE FITNESS LIMITED — 09839342, London , UK. Free business summary

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Sanctions

Profile SURGE FITNESS LIMITED

Actual on 01.11.2024

Company name	SURGE FITNESS LIMITED copy copied
Company number	09839342 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 23 October 2015 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 22 October 2024 due by Monday, 04 November 2024 Last statement dated Sunday, 22 October 2023
Nature of business (SIC)	93130 - Fitness facilities copy copied
Registered office address	31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR copy copied

PSC and Officers SURGE FITNESS LIMITED

Officers

(as of 16.08.2022)

BÜSCHL, Marlena

Status:	Active
Appointed on:	Friday, 25 September 2020
Correspondence address:	40, Queen Anne Street, London, England, W1G 9EL
Nationality:	German
Date of birth:	March 1993
Role:	Director
Occupation:	Company Director
Country of residence:	Germany

KOEPNICK, Alexander

Status:	Active
Appointed on:	Wednesday, 29 May 2019
Correspondence address:	40, Queen Anne Street, London, England, W1G 9EL
Nationality:	German
Date of birth:	November 1978
Role:	Director
Occupation:	Investment Professional
Country of residence:	Germany

LUEDKE, Sebastian Alexander

Status:	Active
Appointed on:	Thursday, 08 April 2021
Correspondence address:	40, Queen Anne Street, London, England, W1G 9EL
Nationality:	German
Date of birth:	April 1989
Role:	Director
Occupation:	Investor
Country of residence:	Germany

NUTTALL, James William

Status:	Active
Appointed on:	Tuesday, 22 September 2020
Correspondence address:	40, Queen Anne Street, London, England, W1G 9EL
Role:	Secretary

LETZELTER, Steffen

Status:	Not active
Appointed on:	Wednesday, 29 May 2019
Resigned on:	Friday, 02 July 2021
Correspondence address:	40, Queen Anne Street, London, England, W1G 9EL
Nationality:	German
Date of birth:	February 1976
Role:	Director
Occupation:	Manager
Country of residence:	Germany

ESAU, David

Status:	Not active
Appointed on:	Tuesday, 08 December 2020
Resigned on:	Monday, 18 July 2022
Correspondence address:	Oskar-Schlemmer-Str. 23 80807, Munich, Germany
Nationality:	German
Date of birth:	February 1988
Role:	Director
Occupation:	Investment Manager
Country of residence:	Germany

HAMPE, Constantin Alexander

Status:	Not active
Appointed on:	Friday, 23 October 2015
Resigned on:	Monday, 20 July 2020
Correspondence address:	40, Queen Anne Street, London, England, W1G 9EL
Nationality:	German
Date of birth:	August 1985
Role:	Director
Occupation:	Entrepreneur
Country of residence:	England

OTT, Thomas

Status:	Not active
Appointed on:	Friday, 23 October 2015
Resigned on:	Monday, 31 October 2016
Correspondence address:	40, Queen Anne Street, London, England, W1G 9EL
Nationality:	German
Date of birth:	May 1982
Role:	Director
Occupation:	Entrepreneur
Country of residence:	Germany

CHESTER, Ross Steven

Status:	Not active
Appointed on:	Wednesday, 29 May 2019
Resigned on:	Tuesday, 04 February 2020
Correspondence address:	40, Queen Anne Street, London, England, W1G 9EL
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Director
Country of residence:	England

ROSER, Jannis

Status:	Not active
Appointed on:	Wednesday, 29 May 2019
Resigned on:	Tuesday, 08 December 2020
Correspondence address:	40, Queen Anne Street, London, England, W1G 9EL
Nationality:	German
Date of birth:	February 1983
Role:	Director
Occupation:	Chief Executive
Country of residence:	Germany

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Person with significant control

(as of 20.06.2024)

Alexander Florentin Koepnick

Status:	Active
Notified on:	Saturday, 22 October 2016
Correspondence address:	Maximilianstrasse 18 Munich, Germany, 80539
Nationality:	German
Date of birth:	November 1978
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent