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INVESTASURGE HOLDINGS LIMITED

INVESTASURGE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVESTASURGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10236094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVESTASURGE HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INVESTASURGE HOLDINGS LIMITED located?

    Registered Office Address
    9 Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTASURGE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVESTASURGE LIMITEDJun 15, 2017Jun 15, 2017
    16 BUSINESS SERVICES LIMITEDJun 16, 2016Jun 16, 2016

    What are the latest accounts for INVESTASURGE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for INVESTASURGE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueYes

    What are the latest filings for INVESTASURGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		24 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 9 Riverside Waters Meeting Road Bolton BL1 8TU on Oct 08, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 15, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 19, 2023

    • Capital: GBP 403
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2023

    • Capital: GBP 303
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2023

    • Capital: GBP 203
    		3 pagesSH01

    Certificate of change of name

    Company name changed investasurge LIMITED\certificate issued on 28/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2022

    		RES15

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of INVESTASURGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLY, Liam Peter
    Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    9
    England
    		Director
    Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    9
    England
    		United KingdomBritish110935770004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTASURGE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Peter Melly
    Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    9
    England
    		Jun 30, 2016
    Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0