Beg 012 Limited is a private limited company located at Gathurst House 389 Gathurst Road, Orrell, Wigan WN5 0LL. Incorporated on 2019-07-24, this 4-year-old company is run by 2 directors.
Director Michael S., appointed on 24 July 2019. Director James M., appointed on 24 July 2019.
The company is officially classified as "dormant company" (SIC code: 99999). According to Companies House database there was a name change on 2022-07-11 and their previous name was Drive Energi International Limited.
The latest confirmation statement was sent on 2023-07-05 and the due date for the following filing is 2024-07-19. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | Gathurst House 389 Gathurst Road |
Office Address2 | Orrell |
Town | Wigan |
Post code | WN5 0LL |
Country of origin | United Kingdom |
Registration Number | 12119846 |
Date of Incorporation | Wed, 24th Jul 2019 |
Industry | Dormant Company |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (118 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
Last confirmation statement dated | Wed, 5th Jul 2023 |
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Evest Limited from Wigan, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Box Energi Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Evest Limited
Gathurst House Gathurst Road, Orrell, Wigan, WN5 0LL, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 07982510 |
Notified on | 30 June 2022 |
Nature of control: |
75,01-100% shares |
Box Energi Limited
118 Pall Mall, London, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 12097912 |
Notified on | 24 July 2019 |
Ceased on | 30 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Drive Energi International | July 11, 2022 |
Drive Energi | November 15, 2020 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-07-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | |||
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy