Energyband Limited in Mayfair LONDON

Energyband Limited LONDON

Energyband started in year 2006 as Private Limited Company with registration number 05884509. The Energyband company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 59-60 Grosvenor Street. Postal code: W1K 3HZ.

At present there are 3 directors in the the firm, namely Jonathan R., Brett P. and Bruce R.. In addition one secretary - Jonathan R. - is with the company. At present there is 1 former director listed by the firm - Louise S., who left the firm on 22 September 2016. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Energyband Limited Address / Contact

Office Address	59-60 Grosvenor Street
Office Address2	Mayfair
Town	London
Post code	W1K 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05884509
Date of Incorporation	Mon, 24th Jul 2006
Industry	Development of building projects
End of financial Year	29th April
Company age	18 years old
Account next due date	Mon, 29th Jan 2024 (121 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Jonathan R.

Position: Director

Appointed: 01 November 2018

Brett P.

Position: Director

Appointed: 07 May 2010

Jonathan R.

Position: Secretary

Appointed: 02 March 2009

Bruce R.

Position: Director

Appointed: 28 July 2006

Louise S.

Position: Director

Appointed: 05 September 2011

Resigned: 22 September 2016

Louise S.

Position: Secretary

Appointed: 10 September 2007

Resigned: 31 January 2008

Paul V.

Position: Secretary

Appointed: 10 April 2007

Resigned: 27 February 2009

Helen G.

Position: Secretary

Appointed: 28 July 2006

Resigned: 10 April 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 July 2006

Resigned: 28 July 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2006

Resigned: 28 July 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Prime London Residential Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prime London Residential Limited

59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07181606
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	3 890	3 897	3 897	3 864	364
Current Assets	285 138	285 145	285 145	284 938	284 938	284 938
Debtors	281 248	281 248	281 248	281 074	284 574	284 938	284 938	284 938

Other
Creditors	64 891	61 001	61 001	61 000	61 000	61 000	61 000	61 000
Net Current Assets Liabilities	220 247	224 144	224 144	223 938	223 938	223 938	223 938	223 938
Total Assets Less Current Liabilities	220 247	224 144	224 144	223 938	223 938	223 938	223 938	223 938

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 29th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 29th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jul 2015 filed on: 29th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 1.41 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 5th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jul 2014 filed on: 30th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 1.41 GBP	capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jul 2013 filed on: 7th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 7th Aug 2013: 1.411 GBP	capital
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jul 2012 filed on: 31st, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jul 2011 filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on Mon, 27th Jun 2011. Old Address: 40 Park Street London W1K 2JG filed on: 27th, June 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Apr 2011 filed on: 5th, May 2011	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 10th, February 2011	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 10th May 2010 filed on: 27th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jul 2010 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 24th May 2010. Old Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom filed on: 24th, May 2010	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, May 2010	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, May 2010	incorporation	Free Download (4 pages)
AA01	Previous accounting period shortened to Mon, 10th May 2010 filed on: 12th, May 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, April 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 29th Oct 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 08/07/2008 from 37 abbey road st john's wood london NW8 0AT filed on: 8th, July 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 27th, September 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 27th, September 2007	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, September 2007	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, September 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 27th, September 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, September 2007	resolution	Free Download
122	S-div 12/09/07 filed on: 27th, September 2007	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, September 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 27th, September 2007	resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, September 2007	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, September 2007	capital	Free Download (9 pages)
122	S-div 12/09/07 filed on: 27th, September 2007	capital	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD filed on: 27th, September 2007	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD filed on: 27th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, September 2007	resolution
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 27/04/07 from: 16 churchill way cardiff CF10 2DX filed on: 27th, April 2007	address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 16 churchill way cardiff CF10 2DX filed on: 27th, April 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2006	incorporation	Free Download (12 pages)

Energyband Limited LONDON

Energyband Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Brett P.

Jonathan R.

Bruce R.

Louise S.

Louise S.

Paul V.

Helen G.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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