Introduction
Watch Company
S
SURPIQUE ACQUISITION LIMITED
SURPIQUE ACQUISITION LIMITED is an active company incorporated on 19 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SURPIQUE ACQUISITION LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15427352
LTD Company
Age
2 Years
Incorporated 19 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 19 January 2024 - 31 December 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 1 February 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Funding Round
Aug 25
Capital Allotment Shares
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 23 Jul 2025
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
23 Jul 2025
Active
EGGLESTON, Stephen Peter
Active50 Broadway, LondonSW1H 0DB
Born June 1984
Director
Appointed 12 Dec 2024
EGGLESTON, Stephen Peter
50 Broadway, LondonSW1H 0DB
Born June 1984
Director
12 Dec 2024
Active
SRIVASTAVA, Pankaj
Active50 Broadway, LondonSW1H 0DB
Born April 1970
Director
Appointed 12 Dec 2024
SRIVASTAVA, Pankaj
50 Broadway, LondonSW1H 0DB
Born April 1970
Director
12 Dec 2024
Active
ANAND, Gaurav
Resigned50 Broadway, LondonSW1H 0DB
Born October 1975
Director
Appointed 19 Jan 2024
Resigned 12 Dec 2024
ANAND, Gaurav
50 Broadway, LondonSW1H 0DB
Born October 1975
Director
19 Jan 2024
Resigned 12 Dec 2024
Resigned
LEE, Jonathan
Resigned50 Broadway, LondonSW1H 0DB
Born May 1978
Director
Appointed 19 Jan 2024
Resigned 12 Dec 2024
LEE, Jonathan
50 Broadway, LondonSW1H 0DB
Born May 1978
Director
19 Jan 2024
Resigned 12 Dec 2024
Resigned
NAVLE, Akshay
Resigned50 Broadway, LondonSW1H 0DB
Born December 1981
Director
Appointed 30 Jan 2024
Resigned 17 Jun 2024
NAVLE, Akshay
50 Broadway, LondonSW1H 0DB
Born December 1981
Director
30 Jan 2024
Resigned 17 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Surpique Holdings Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
Filing History
24
Description
Type
Date Filed
Document
24 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 July 2025
6 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024