UKBizDB.co.uk

ENERGYA LIMITED

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

This company is commonly known as Energya Limited. The company was founded 19 years ago and was given the registration number 05381977. The firm's registered office is in LONDON. You can find them at C/o Canny & Associates, 30 Moorgate, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ENERGYA LIMITED
Company Number:05381977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ

Secretary02 April 2005Active
C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ

Director02 April 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 March 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 March 2005Active

People with Significant Control

Ms Paola Bassanese
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Italian
Country of residence:England
Address:C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
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 (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
2023-03-28Gazette

Gazette dissolved voluntary.

Download
2023-01-10Gazette

Gazette notice voluntary.

Download
2022-12-28Dissolution

Dissolution application strike off company.

Download
2022-06-10Accounts

Change account reference date company previous extended.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Officers

Change person secretary company with change date.

Download
2019-03-11Officers

Change person director company with change date.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-05Persons with significant control

Change to a person with significant control.

Download
2018-09-04Address

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

Download
2018-09-04Officers

Change person director company with change date.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-06-28Accounts

Change account reference date company previous shortened.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Address

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

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type total exemption small.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.