This company is commonly known as Energydeck Ltd. The company was founded 12 years ago and was given the registration number 07826977. The firm's registered office is in LONDON. You can find them at C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, . This company's SIC code is 63120 - Web portals.
| Name | : | ENERGYDECK LTD |
|---|---|---|
| Company Number | : | 07826977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, England, W1W 8EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Copenhagen Street, London, England, N1 0JB | Director | 22 June 2022 | Active |
| 23, Copenhagen Street, London, England, N1 0JB | Director | 22 June 2022 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, England, W1W 8EA | Secretary | 17 November 2015 | Active |
| 67, The Gallop, Sutton, United Kingdom, SM2 5SA | Secretary | 28 March 2013 | Active |
| Idea London, 69 Wilson Street, Shoreditch, England, EC2A 2BB | Secretary | 09 December 2014 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, England, W1W 8EA | Director | 27 October 2015 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, England, W1W 8EA | Director | 01 May 2017 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA | Director | 19 November 2019 | Active |
| Idea London, 69 Wilson Street, Shoreditch, England, EC2A 2BB | Director | 09 December 2014 | Active |
| 35 Paul Street, London, England, EC2A 4JY | Director | 29 October 2016 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, England, W1W 8EA | Director | 28 October 2011 | Active |
| 35 Paul Street, London, England, EC2A 4JY | Director | 27 October 2015 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, England, W1W 8EA | Director | 24 August 2017 | Active |
| Idea London, 69 Wilson Street, Shoreditch, England, EC2A 2BB | Director | 09 December 2014 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, England, W1W 8EA | Director | 01 May 2017 | Active |
| Deepki Uk Ltd | ||
| Notified on | : | 22 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Copenhagen Street, London, England, N1 0JB |
| Nature of control | : |
|
| Mr Benjamin Kott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | C/O Bennett Brooks & Co Limited, Suite 345, London, England, W1W 8EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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