Esynergy Developments Limited. net worth, address, company information. Free

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Esynergy Developments Limited (registration number 08665053) is a private limited company founded on 2013-08-27 in United Kingdom. This firm has its registered office at Unit E, Melton Commercial Park, Melton Mowbray LE14 3JL. Having undergone a change in 2013-12-17, the previous name this enterprise used was Esynergy Recycling Limited. Esynergy Developments Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Esynergy Developments Limited
Number	08665053
Date of Incorporation:	2013/08/27
End of financial year:	29 February
Address:	Unit E, Melton Commercial Park, Melton Mowbray, LE14 3JL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Dairis P. (appointed on 09 April 2018), Sean A. (appointment date: 27 August 2013). The official register indexes 1 person of significant control - Sean A., the single person in the company that has over 3/4 of shares.

Directors

People with significant control

Sean A.

1 May 2016

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 2023/12/01 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/01 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/01 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2022/05/01 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2022/05/24. New Address: Unit E Melton Commercial Park Melton Mowbray LE14 3JL. Previous address: 6 Gaddesby Lane Rearsby Leicester LE7 4ZB England filed on: 24th, May 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/02/17. New Address: 6 Gaddesby Lane Rearsby Leicester LE7 4ZB. Previous address: 315 st George's Mill 7 Wimbledon Street Leicester LE1 1SY England filed on: 17th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/12/01 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 29th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/12/01 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2016/05/01 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 2020/02/24 - the day director's appointment was terminated filed on: 24th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/12/17 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/12/17 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 24th, October 2018 \| accounts	Free Download (8 pages)
(TM01) 2018/04/10 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/09. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(TM02) 2018/02/15 - the day secretary's appointment was terminated filed on: 27th, February 2018 \| officers	Free Download (1 page)
(TM01) 2018/01/26 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/12/17 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 15th, December 2017 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 086650530001, created on 2017/11/29 filed on: 13th, December 2017 \| mortgage	Free Download (10 pages)
(AD01) Address change date: 2017/09/08. New Address: 315 st George's Mill 7 Wimbledon Street Leicester LE1 1SY. Previous address: 1317 Melton Road Melton Road Syston Leicester LE7 2EN filed on: 8th, September 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/09/03. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/03. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/03. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2017/08/25 filed on: 3rd, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/17 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 25th, June 2016 \| accounts	Free Download (11 pages)
(AA01) Accounting reference date changed from 2015/08/31 to 2016/02/29 filed on: 31st, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/12/17 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
(SH01) 12500.00 GBP is the capital in company's statement on 2015/12/17 capital
(AD01) Address change date: 2015/11/27. New Address: 1317 Melton Road Melton Road Syston Leicester LE7 2EN. Previous address: 10 Merchant Court Freeman Way Ashington Northumberland NE63 0YB England filed on: 27th, November 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/11/27. New Address: 1317 Melton Road Melton Road Syston Leicester LE7 2EN. Previous address: 1317 Melton Road Syston Leicester LE7 2EN England filed on: 27th, November 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/11/26. New Address: 1317 Melton Road Syston Leicester LE7 2EN. Previous address: 1317 Melton Road Syston Leicester LE7 2EN England filed on: 26th, November 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/10/01. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 20th, May 2015 \| accounts	Free Download (6 pages)
(TM01) 2015/01/05 - the day director's appointment was terminated filed on: 15th, January 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/01/08. New Address: 1317 Melton Road Syston Leicester LE7 2EN. Previous address: 10 Evolution Wynyard Park Wynyard TS22 5TB filed on: 8th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/12/17 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 12500.00 GBP is the capital in company's statement on 2014/12/17 capital
(AR01) Annual return drawn up to 2013/12/17 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 12500.00 GBP is the capital in company's statement on 2013/12/18 capital
(CERTNM) Company name changed esynergy recycling LIMITEDcertificate issued on 17/12/13 filed on: 17th, December 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/12/17 change of name
(NM01) Resolution of change of name change of name
(AR01) Annual return drawn up to 2013/12/10 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 12500.00 GBP is the capital in company's statement on 2013/08/27 filed on: 9th, October 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2013/10/09. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, August 2013 \| incorporation

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