Surge - Estates Fifth Way Limited

16464416

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Unit Two, Second Way, Wembley, HA9 0YJ

Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last:

Due 03/06/2026

Overdue

Industry

41100

Development of building projects

Officers

Pravin Khimji Gajparia

director · Since 21/05/2025

British · England · Age 49

Vinod Khimji Gajparia

director · Since 21/05/2025

British · England · Age 46

Devindra Dhanji Mepani

director · Since 21/05/2025

British · England · Age 48

Persons with Significant Control

Surge - Construction Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, Second Way, Wembley, HA9 0YJ

Reg: 04315842 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/05/2025

Mr Vinod Khimji Gajparia

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · England · Age 46

Unit Two, Second Way, Wembley, HA9 0YJ

Notified 06/09/2025

Change History

officer appointed → GAJPARIA, Pravin Khimji

2026-06-10

officer appointed → GAJPARIA, Vinod Khimji

2026-06-10

officer appointed → MEPANI, Devindra Dhanji

2026-06-10

status → active

2026-06-10

Active

post town → Wembley

2026-06-10

WEMBLEY

type → ltd

2026-06-10

Private Limited Company

address line1 → Unit Two

2026-06-10

UNIT TWO