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ENERGIZED LTD

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

This company is commonly known as Energized Ltd. The company was founded 19 years ago and was given the registration number 05330446. The firm's registered office is in WARWICKSHIRE. You can find them at 78 Emscote Road, Warwick, Warwickshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ENERGIZED LTD
Company Number:05330446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:78 Emscote Road, Warwick, Warwickshire, CV34 5QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Emscote Road, Warwick, CV34 5QG

Secretary12 January 2005Active
78 Emscote Road, Warwick, CV34 5QG

Director12 January 2005Active
78 Emscote Road, Warwick, CV34 5QG

Director12 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 2005Active

People with Significant Control

Mr Andrew Guy Parker
Notified on:06 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:78 Emscote Road, Warwickshire, CV34 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Louise Parker
Notified on:06 June 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:78 Emscote Road, Warwickshire, CV34 5QG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2017-03-23Accounts

Change account reference date company previous shortened.

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2017-02-03Confirmation statement

Confirmation statement with no updates.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Change account reference date company previous extended.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-02-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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