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ENERGY5 LTD

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

This company is commonly known as Energy5 Ltd. The company was founded 4 years ago and was given the registration number 12331243. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.

Company Information

Name:ENERGY5 LTD
Company Number:12331243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director17 March 2022Active
The Point, Granite Way, Mountsorrel, Loughborough, United Kingdom, LE12 7TZ

Director16 June 2020Active
The Point, Granite Way, Mountsorrel, Loughborough, United Kingdom, LE12 7TZ

Director16 June 2020Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director25 November 2019Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, United Kingdom, LE12 7TZ

Director16 June 2020Active

People with Significant Control

Ms Daksha Ranchhod Malik
Notified on:16 June 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Julian Cobbledick
Notified on:25 November 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-24Dissolution

Dissolution application strike off company.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-01-11Accounts

Change account reference date company previous extended.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-04-25Officers

Appoint person director company with name date.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-08-25Officers

Termination director company with name termination date.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-12-07Capital

Capital allotment shares.

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2020-12-07Capital

Capital allotment shares.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-16Resolution

Resolution.

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2020-06-16Incorporation

Memorandum articles.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2020-06-05Accounts

Change account reference date company previous shortened.

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2020-04-28Address

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

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2020-04-28Resolution

Resolution.

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