Surgease Innovations Limited. net worth, address, company information. Free

Company search

Surgease Innovations Limited (reg no 10051324) is a private limited company incorporated on 2016-03-08 in England. This company can be found at Pendle Innovation Centre, Brook Street, Nelson BB9 9PU. Surgease Innovations Limited operates Standard Industrial Classification code: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name	Surgease Innovations Limited
Number	10051324
Date of Incorporation:	2016/03/08
End of financial year:	31 December
Address:	Pendle Innovation Centre, Brook Street, Nelson, BB9 9PU
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 3 directors that can be found in the enterprise, we can name: John B. (appointed on 22 May 2023), Mark P. (appointment date: 27 November 2019), Fareed I. (appointed on 05 August 2016). The Companies House lists 3 persons of significant control, namely: Mark P. has 1/2 or less of shares, 1/2 or less of voting rights, Fareed I. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jon H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	19	213	121,368	1,198,642	685,320	1,426,019	710,068
Total Assets Less Current Liabilities	1,191	4,870	116,486	1,207,216	575,431	1,443,533	744,302
Fixed Assets	-	-	2,309	-	-	-	-

People with significant control

Mark P.

28 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Fareed I.

1 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jon H.

12 November 2016 - 10 August 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(SH01) 211.41 GBP is the capital in company's statement on Wednesday 30th August 2023 filed on: 31st, August 2023 \| capital	Free Download (4 pages)

	Download filing
(SH01) 211.41 GBP is the capital in company's statement on Wednesday 30th August 2023 filed on: 31st, August 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 10th August 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (10 pages)
(SH01) 211.14 GBP is the capital in company's statement on Monday 3rd July 2023 filed on: 11th, August 2023 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, August 2023 \| resolution	Free Download (9 pages)
(SH01) 0.00 GBP is the capital in company's statement on Monday 22nd May 2023 filed on: 21st, June 2023 \| capital	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 21st, June 2023 \| incorporation	Free Download (52 pages)
(AP01) New director appointment on Monday 22nd May 2023. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(SH01) 204.77 GBP is the capital in company's statement on Thursday 27th April 2023 filed on: 27th, April 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, March 2023 \| accounts	Free Download (7 pages)
(AD01) New registered office address Pendle Innovation Centre Brook Street Nelson BB9 9PU. Change occurred on Thursday 16th March 2023. Company's previous address: Pendle Innovation Centre Brook Street Nelson Lancashire BB9 9PS England. filed on: 16th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 10th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
(AD01) New registered office address Pendle Innovation Centre Brook Street Nelson Lancashire BB9 9PS. Change occurred on Thursday 17th March 2022. Company's previous address: Suite 201, Pendle Business Centre Commercial Street Nelson Lancashire BB9 9BT England. filed on: 17th, March 2022 \| address	Free Download (1 page)
(SH01) 198.03 GBP is the capital in company's statement on Tuesday 5th October 2021 filed on: 12th, October 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 10th August 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, June 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, March 2021 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, March 2021 \| incorporation	Free Download (52 pages)
(SH01) 198.02 GBP is the capital in company's statement on Friday 26th February 2021 filed on: 17th, March 2021 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 28th November 2019 filed on: 13th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 10th August 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thursday 28th November 2019 filed on: 12th, August 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, April 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, January 2020 \| resolution	Free Download (56 pages)
(SH01) 172.47 GBP is the capital in company's statement on Thursday 28th November 2019 filed on: 23rd, January 2020 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, January 2020 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on Wednesday 27th March 2019 filed on: 16th, January 2020 \| capital	Free Download (7 pages)
(AD01) New registered office address Suite 201, Pendle Business Centre Commercial Street Nelson Lancashire BB9 9BT. Change occurred on Friday 27th December 2019. Company's previous address: Ace Centre Suite 21, 3rd Floor Cross Centre Nelson Lancashire BB9 7NN England. filed on: 27th, December 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 27th November 2019. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 10th August 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Ace Centre Suite 21, 3rd Floor Cross Centre Nelson Lancashire BB9 7NN. Change occurred on Tuesday 30th April 2019. Company's previous address: Suite 10, 2nd Floor Ace Centre Cross Street Nelson Lancashire BB9 7NN England. filed on: 30th, April 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 12th, April 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address Suite 10, 2nd Floor Ace Centre Cross Street Nelson Lancashire BB9 7NN. Change occurred on Friday 12th April 2019. Company's previous address: 57 Every Street Nelson BB9 7LT England. filed on: 12th, April 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018 filed on: 24th, February 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 26th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 10th August 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (5 pages)
(SH01) 115.02 GBP is the capital in company's statement on Tuesday 31st July 2018 filed on: 7th, August 2018 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Wednesday 27th June 2018 filed on: 25th, July 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, July 2018 \| resolution	Free Download (38 pages)
(SH01) 112.70 GBP is the capital in company's statement on Monday 2nd July 2018 filed on: 16th, July 2018 \| capital	Free Download (3 pages)
(SH01) 113.86 GBP is the capital in company's statement on Monday 2nd July 2018 filed on: 16th, July 2018 \| capital	Free Download (3 pages)
(SH01) 112.01 GBP is the capital in company's statement on Monday 2nd July 2018 filed on: 16th, July 2018 \| capital	Free Download (3 pages)
(SH01) 101.32 GBP is the capital in company's statement on Monday 2nd July 2018 filed on: 16th, July 2018 \| capital	Free Download (3 pages)
(SH01) 110.62 GBP is the capital in company's statement on Monday 2nd July 2018 filed on: 16th, July 2018 \| capital	Free Download (3 pages)
(SH01) 99.23 GBP is the capital in company's statement on Monday 2nd July 2018 filed on: 16th, July 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Sunday 1st October 2017 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 10th August 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 10th August 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 10th August 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 10th August 2017 filed on: 10th, August 2017 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 57 Every Street Nelson BB9 7LT. Change occurred on Thursday 10th August 2017. Company's previous address: 37 Maple Bank Burnley Lancashire BB10 3FD England. filed on: 10th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 7th March 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Friday 5th August 2016. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th April 2016. filed on: 1st, May 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 37 Maple Bank Burnley Lancashire BB10 3FD. Change occurred on Monday 21st March 2016. Company's previous address: 10 37 Maple Bank Burnley Lancashire BB10 3FD United Kingdom. filed on: 21st, March 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, March 2016 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Nvm Solutions Limited
Jordan Communications Limited
Pendle Commercial Vehicles Ltd
Auto Match Ltd


Gatestogo Limited
Unique Cars Lancashire Ltd
Skipton Health Care Ltd