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ENERGY HOUSE DIGITAL LIMITED

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

This company is commonly known as Energy House Digital Limited. The company was founded 17 years ago and was given the registration number 06244208. The firm's registered office is in LONDON. You can find them at 2-4 Great Eastern Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ENERGY HOUSE DIGITAL LIMITED
Company Number:06244208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2-4 Great Eastern Street, London, England, EC2A 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director11 May 2007Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 June 2009Active
3 Lyndhurst Gardens, Finchley, London, N3 1TA

Secretary11 May 2007Active
4th Floor 2-4 Great Eastern Street, London, United Kingdom, United Kingdom, EC2A 3NW

Director26 September 2018Active

People with Significant Control

Digivate Group Limited
Notified on:23 August 2018
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Clinton Vaughn Gomer
Notified on:11 May 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:2-4, Great Eastern Street, London, England, EC2A 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Trevor Gomer
Notified on:11 May 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:2-4, Great Eastern Street, London, England, EC2A 3NW
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 (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
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-12-06Change of name

Certificate change of name company.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-07Accounts

Accounts with accounts type unaudited abridged.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Address

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

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-13Officers

Change person director company with change date.

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2021-05-11Address

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

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2021-05-10Address

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

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

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2020-10-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-15Officers

Change person director company with change date.

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