Energeniq Global Solutions Ltd. net worth, address, company information. Free

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Energeniq Global Solutions Ltd (reg no 08501530) is a private limited company created on 2013-04-24 originating in England. This company can be found at Unit G6 Frome Business Park, Manor Road, Frome BA11 4FN. Having undergone a change in 2022-10-11, the previous name the business utilized was Serba Dinamik International Ltd. Energeniq Global Solutions Ltd operates SIC: 33200 which stands for "installation of industrial machinery and equipment".

Company details

Name	Energeniq Global Solutions Ltd
Number	08501530
Date of Incorporation:	2013-04-24
End of financial year:	30 June
Address:	Unit G6 Frome Business Park, Manor Road, Frome, BA11 4FN
SIC code:	33200 - Installation of industrial machinery and equipment

As for the 2 directors that can be found in this company, we can name: Judit H. (appointed on 16 November 2021), Ronald A. (appointment date: 16 October 2013). The Companies House indexes 3 persons of significant control, namely: Ronald A. owns over 1/2 to 3/4 of shares , Judit H. owns 1/2 or less of shares, Serba Dinamik International Ltd is located at Pusat Dagangan Umno Shah Alam, Seksyen 11 Persiaran Damai, 40100 Shah Alam, Selangor. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30
Current Assets	50,000	76,787	160,383	128,445	2,114,313	11,863,132	382,990
Total Assets Less Current Liabilities	50,000	59,363	-	-	-	-256,657	-344,397
Number Shares Allotted	50,000	-	-	-	-	-	-
Shareholder Funds	50,000	59,363	-	-	-	-	-

People with significant control

Ronald A.

24 December 2021

Nature of control:	50,01-75% shares

Judit H.

24 December 2021

Nature of control:	25-50% shares

Serba Dinamik International Ltd

6 April 2016 - 24 December 2021

Address	7-5 Pusat Dagangan Umno Shah Alam, Seksyen 11 Persiaran Damai, 40100 Shah Alam, Selangor, Malaysia
Legal authority	Offshore Companies Act 1990
Legal form	Limited
Country registered	Malaysia
Place registered	Malaysia Companies Register
Registration number	Ll03436
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 13th Oct 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed serba dinamik international LTDcertificate issued on 11/10/22 filed on: 11th, October 2022 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 13th, April 2022 \| accounts	Free Download (22 pages)
(PSC04) Change to a person with significant control Tue, 1st Mar 2022 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 1st Mar 2022 director's details were changed filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 1st Mar 2022 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on Fri, 4th Mar 2022 to Unit G6 Frome Business Park Manor Road Frome BA11 4FN filed on: 4th, March 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 24th Dec 2021 filed on: 29th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 24th Dec 2021 filed on: 24th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 24th Dec 2021 filed on: 24th, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 16th Nov 2021 new director was appointed. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th Nov 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to Wed, 30th Jun 2021 from Thu, 31st Dec 2020 filed on: 21st, July 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 31st Jan 2021 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, November 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Tue, 13th Oct 2020 filed on: 7th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 25th Nov 2019 new director was appointed. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 13th Oct 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sat, 13th Oct 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Fri, 13th Oct 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Thu, 13th Oct 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 13th, October 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Apr 2015 filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (2 pages)
(CH01) On Sun, 1st Jun 2014 director's details were changed filed on: 28th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Apr 2014 filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 30th May 2014: 50000.00 GBP capital
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 30th, May 2014 \| accounts	Free Download (1 page)
(AP01) On Wed, 5th Feb 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Feb 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 3rd Jan 2014: 51001.00 GBP filed on: 5th, February 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 5th Feb 2014 filed on: 5th, February 2014 \| officers	Free Download (1 page)
(CH01) On Wed, 24th Apr 2013 director's details were changed filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 26th Apr 2013. Old Address: 134-136 Whitehorse Road Croydon Surrey CR0 2LA United Kingdom filed on: 26th, April 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 26th Apr 2013. Old Address: 1 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England filed on: 26th, April 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, April 2013 \| incorporation	Free Download (45 pages)