ENERGY PLANET LTD

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

This company is commonly known as Energy Planet Ltd. The company was founded 4 years ago and was given the registration number 12567426. The firm's registered office is in LONDON. You can find them at First Floor, 107 George Lane, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	ENERGY PLANET LTD
Company Number	:	12567426
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 2020
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	First Floor, 107 George Lane, London, England, E18 1AN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, 107 George Lane, London, England, E18 1AN	Director	29 April 2021	Active
First Floor, 107 George Lane, London, England, E18 1AN	Director	22 April 2020	Active

People with Significant Control

Mr Denys Mochalov
Notified on	:	29 April 2021
Status	:	Active
Date of birth	:	August 1978
Nationality	:	Polish
Country of residence	:	England
Address	:	107, George Lane, London, England, E18 1AN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Dmytro Shcherbakov
Notified on	:	22 April 2020
Status	:	Active
Date of birth	:	October 1998
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	First Floor, 107 George Lane, London, England, E18 1AN
Nature of control	:	Significant influence or control

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 (4 months remaining)

Company Filing History

Date	Category	Description
2022-08-09	Gazette	Gazette dissolved voluntary.	Download
2022-05-24	Gazette	Gazette notice voluntary.	Download
2022-05-12	Dissolution	Dissolution application strike off company.	Download
2022-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-03	Accounts	Accounts with accounts type micro entity.	Download
2022-01-18	Accounts	Accounts with accounts type micro entity.	Download
2021-05-03	Resolution	Resolution.	Download
2021-04-30	Confirmation statement	Confirmation statement with updates.	Download
2021-04-30	Officers	Appoint person director company with name date.	Download
2021-04-30	Persons with significant control	Change to a person with significant control.	Download
2021-04-29	Persons with significant control	Notification of a person with significant control.	Download
2021-04-29	Officers	Termination director company with name termination date.	Download
2021-04-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-22	Incorporation	Incorporation company.	Download