UKBizDB.co.uk

ENERGY SERVICES ONLINE LIMITED

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

This company is commonly known as Energy Services Online Limited. The company was founded 25 years ago and was given the registration number 03798799. The firm's registered office is in . You can find them at 14 Marchwood Crescent, London, , . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ENERGY SERVICES ONLINE LIMITED
Company Number:03798799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:14 Marchwood Crescent, London, W5 2DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Marchwood Crescent, London, W5 2DZ

Secretary04 November 2004Active
14 Marchwood Crescent, London, W5 2DZ

Director03 December 2013Active
14 Marchwood Crescent, London, W5 2DZ

Director25 June 1999Active
14 Marchwood Crescent, London, W5 2DZ

Secretary25 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 1999Active
16 St Faiths Road, St Cross, Winchester, SO23 9QB

Director16 September 2003Active
93, Arthur Road, London, United Kingdom, SW19 7DP

Director24 June 2010Active

People with Significant Control

Mr Joseph Kazimierz Malinowski
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:14 Marchwood Crescent, W5 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-13Gazette

Gazette filings brought up to date.

Download
2023-09-12Gazette

Gazette notice compulsory.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-21Accounts

Accounts with accounts type total exemption full.

Download
2020-07-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Capital

Capital alter shares subdivision.

Download
2019-12-09Resolution

Resolution.

Download
2019-12-09Resolution

Resolution.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Persons with significant control

Notification of a person with significant control.

Download
2018-06-20Persons with significant control

Notification of a person with significant control.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-06Confirmation statement

Confirmation statement with no updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-25Accounts

Accounts with accounts type total exemption small.

Download
2015-08-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.