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Statplan Energy Limited, SW18 2QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STATPLAN ENERGY LIMITED

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

This company is commonly known as Statplan Energy Limited. The company was founded 12 years ago and was given the registration number 07837432. The firm's registered office is in LONDON. You can find them at 8 Quarry Road, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:STATPLAN ENERGY LIMITED
Company Number:07837432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:8 Quarry Road, London, SW18 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Quarry Road, 8 Quarry Road, London, England, SW18 2QJ

Director18 January 2013Active
Whitegates, Dalwood, Axminster, England, EX13 7ED

Secretary07 November 2011Active
Whitegates, Dalwood, Axminster, England, EX13 7ED

Director07 November 2011Active

People with Significant Control

Mr Euan Chisholm Blauvelt
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Address:8, Quarry Road, London, SW18 2QJ
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
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-29Dissolution

Dissolution application strike off company.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Change account reference date company current extended.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type unaudited abridged.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Address

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

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2015-04-30Officers

Termination director company with name termination date.

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2015-04-30Officers

Termination secretary company with name termination date.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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