UKBizDB.co.uk

ENERGEIA ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energeia Associates Limited. The company was founded 13 years ago and was given the registration number 07607910. The firm's registered office is in LONDON. You can find them at 51 Iveley Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENERGEIA ASSOCIATES LIMITED
Company Number:07607910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2011
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:51 Iveley Road, London, United Kingdom, SW4 0EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Shad Thames, Unit 62, London, England, SE1 2LY

Director18 April 2011Active
65, Ladbroke Road, London, England, W11 3PD

Secretary29 February 2012Active
65, Ladbroke Road, London, England, W11 3PD

Secretary19 April 2016Active
51, Iveley Road, London, United Kingdom, SW4 0EN

Director01 March 2019Active
65, Ladbroke Road, London, England, W11 3PD

Director01 June 2016Active

People with Significant Control

Dr Raymond Timothy James Mcgarvey
Notified on:01 February 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:50, Shad Thames, London, England, SE1 2LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Hernadez
Notified on:16 June 2016
Status:Active
Date of birth:August 1969
Nationality:United States
Country of residence:England
Address:65, Ladbroke Road, London, England, W11 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-08-08Officers

Change person director company with change date.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Address

Change registered office address company with date old address new address.

Download
2022-08-04Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-04Restoration

Administrative restoration company.

Download
2022-06-21Gazette

Gazette dissolved compulsory.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-09-28Gazette

Gazette filings brought up to date.

Download
2021-09-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-18Persons with significant control

Change to a person with significant control.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-04-20Officers

Change person director company with change date.

Download
2020-02-07Accounts

Accounts with accounts type micro entity.

Download
2019-10-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-27Officers

Appoint person director company with name date.

Download
2019-04-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-09Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Address

Change registered office address company with date old address new address.

Download
2019-01-23Gazette

Gazette filings brought up to date.

Download
2019-01-22Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.