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INVESTASURGE VENTURES LIMITED

INVESTASURGE VENTURES LIMITED

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

    • Overview

    Company NameINVESTASURGE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12674856
    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 VENTURES LIMITED?

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

    Where is INVESTASURGE VENTURES 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 VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVSG7 LIMITEDJun 16, 2020Jun 16, 2020

    What are the latest accounts for INVESTASURGE VENTURES 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 VENTURES LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for INVESTASURGE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Notification of Liam Peter Melly as a person with significant control on Jul 25, 2025

    		2 pagesPSC01

    Confirmation statement made on Sep 23, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 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

    Confirmation statement made on Sep 23, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 15, 2023 with updates

    		3 pagesCS01

    Cessation of Liam Peter Melly as a person with significant control on Apr 03, 2023

    		1 pagesPSC07

    Notification of Investasurge Holdings Limited as a person with significant control on Apr 03, 2023

    		2 pagesPSC02

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed INVSG7 LIMITED\certificate issued on 30/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2023

    		RES15

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 16, 2020

    Statement of capital on Jun 16, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INVESTASURGE VENTURES 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 VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Peter Melly
    Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    9
    England
    		Jul 25, 2025
    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.
    • 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.
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    England
    		Apr 03, 2023
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    England
    		No
    Legal FormCompany 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
    		Jun 16, 2020
    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