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SMAP ENERGY LIMITED

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

This company is commonly known as Smap Energy Limited. The company was founded 8 years ago and was given the registration number 09986974. The firm's registered office is in CAMBRIDGE. You can find them at 9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SMAP ENERGY LIMITED
Company Number:09986974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England, CB25 9AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU

Director28 September 2017Active
9 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU

Director02 May 2017Active
3, Charles Babbage Road, Cambridge, United Kingdom, CB3 0GT

Director04 February 2016Active
3, Charles Babbage Road, Cambridge, United Kingdom, CB3 0GT

Director04 February 2016Active

People with Significant Control

Enechange Ltd
Notified on:15 September 2017
Status:Active
Country of residence:Japan
Address:14f Wework Tokyo Square Garden, 3-1-1 Kyobashi, Chuo-Ku, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yohei Kiguchi
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:Japanese
Country of residence:England
Address:9 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-19Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-05-15Resolution

Resolution.

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2023-05-01Change of name

Certificate change of name company.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-01Officers

Change person director company with change date.

Download
2022-08-19Accounts

Accounts with accounts type small.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Officers

Change person director company with change date.

Download
2022-02-03Address

Change sail address company with old address new address.

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2021-09-29Accounts

Accounts with accounts type small.

Download
2021-07-26Capital

Capital allotment shares.

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2021-07-25Officers

Change person director company with change date.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Accounts

Accounts with accounts type small.

Download
2020-06-22Officers

Change person director company with change date.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Officers

Change person director company with change date.

Download
2020-01-23Officers

Change person director company with change date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-10-08Officers

Withdrawal of the directors residential address register information from the public register.

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