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INVESTASURGE MANAGEMENT CONSULTING LIMITED

INVESTASURGE MANAGEMENT CONSULTING LIMITED

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

    • Overview

    Company NameINVESTASURGE MANAGEMENT CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12360506
    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 MANAGEMENT CONSULTING LIMITED?

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

    Where is INVESTASURGE MANAGEMENT CONSULTING LIMITED located?

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

    What were the previous names of INVESTASURGE MANAGEMENT CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVESTASURGE VENTURES LIMITEDJan 11, 2023Jan 11, 2023
    INVESTASURGE MANAGEMENT CONSULTING LIMITEDNov 28, 2022Nov 28, 2022
    INVESTASURGE CONSULTING LIMITEDDec 12, 2019Dec 12, 2019

    What are the latest accounts for INVESTASURGE MANAGEMENT CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for INVESTASURGE MANAGEMENT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to 9 Riverside Waters Meeting Rd Bolton BL1 8TU on Oct 11, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Cessation of Liam Peter Melly as a person with significant control on Jun 19, 2023

    		1 pagesPSC07

    Notification of Investasurge Holdings Limited as a person with significant control on Jun 19, 2023

    		2 pagesPSC02

    Certificate of change of name

    Company name changed investasurge ventures LIMITED\certificate issued on 27/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2023

    		RES15

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed investasurge management consulting LIMITED\certificate issued on 11/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2023

    		RES15

    Certificate of change of name

    Company name changed investasurge consulting 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 Dec 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 12, 2019

    Statement of capital on Dec 12, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INVESTASURGE MANAGEMENT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLY, Liam Peter
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		Director
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		EnglandBritish110935770006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTASURGE MANAGEMENT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    England
    		Jun 19, 2023
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10236094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Liam Peter Melly
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		Dec 12, 2019
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		Yes
    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