Energy13 Limited. net worth, address, company information. Free

Company search

Energy13 Limited (Companies House Registration Number 08606936) is a private limited company established on 2013-07-12 originating in England. This business is located at 49 Greek Street, Soho W1D 4EG. Having undergone a change in 2016-05-19, the previous name this business used was A&K Consultants Limited. Energy13 Limited is operating under SIC: 78109 that means "other activities of employment placement agencies".

Company details

Name	Energy13 Limited
Number	08606936
Date of Incorporation:	Friday 12th July 2013
End of financial year:	31 July
Address:	49 Greek Street, Soho, W1D 4EG
SIC code:	78109 - Other activities of employment placement agencies

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Abu K. (appointed on 18 May 2016). The official register reports 2 persons of significant control, namely: Abu K. owns over 3/4 of shares, 3/4 to full of voting rights, Abu K. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	1	1	1	91,362	451,703	623,459	667,576	994,373	816,177
Number Shares Allotted	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	10,529	40,695	43,065	324,960	550,076	2,598

People with significant control

Abu K.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abu K.

6 April 2016 - 1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(MR04) Charge 086069360003 satisfaction in full. filed on: 10th, January 2024 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Charge 086069360003 satisfaction in full. filed on: 10th, January 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 27th April 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 27th April 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 29th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 12th July 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 21st June 2021 filed on: 23rd, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 21st June 2021 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 21st June 2021 filed on: 21st, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 12th July 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086069360004, created on Wednesday 17th June 2020 filed on: 19th, June 2020 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 086069360005, created on Wednesday 17th June 2020 filed on: 19th, June 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 086069360003, created on Thursday 27th February 2020 filed on: 13th, March 2020 \| mortgage	Free Download (27 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 27th, January 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 086069360002, created on Monday 23rd December 2019 filed on: 8th, January 2020 \| mortgage	Free Download (24 pages)
(MR04) Charge 086069360001 satisfaction in full. filed on: 21st, November 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 12th July 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 12th July 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086069360001, created on Friday 20th April 2018 filed on: 20th, April 2018 \| mortgage	Free Download (34 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 13th, November 2017 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 6 West Close Hoddesdon EN11 9DA England to 49 Greek Street Soho London W1D 4EG on Friday 25th August 2017 filed on: 25th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 12th July 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 16th August 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 16th August 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st August 2016 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 16th, March 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 49 Greek Street Soho London W1D 4EG England to 6 West Close Hoddesdon EN11 9DA on Wednesday 23rd November 2016 filed on: 23rd, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 12th July 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 49 Greek Street Soho London W1D 4EG on Tuesday 24th May 2016 filed on: 24th, May 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 19th May 2016 filed on: 19th, May 2016 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Wednesday 18th May 2016. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 7th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 12th July 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 1st August 2014 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st August 2014. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Monday 26th October 2015 filed on: 26th, October 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6 West Close Hoddesdon Hertfordshire EN11 9DA to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Monday 26th October 2015 filed on: 26th, October 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 11th, March 2015 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, November 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Saturday 12th July 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 12th November 2014 capital
(AD01) Registered office address changed from 1-6 Yarmouth Place Mayfair London W1J 7BU England to 6 West Close Hoddesdon Hertfordshire EN11 9DA on Wednesday 12th November 2014 filed on: 12th, November 2014 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, November 2014 \| gazette
(NEWINC) Company registration filed on: 12th, July 2013 \| incorporation	Free Download (24 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 12th July 2013 capital

Companies nearby
Troullific Ltd [0.00 mile]
Bright Sites Consulting Limited [0.00 mile]
City Virtual Hub Ltd [0.00 mile]
The Union (soho) Limited [0.00 mile]


Grandor Limited [0.00 mile]
Harvey Voices Limited [0.00 mile]
Fearnley & Fearnley Limited [0.00 mile]
Contained Technologies Uk Limited [0.00 mile]