Hidden Energy Plc LONDON


Hidden Energy Plc is a public limited company that can be found at 85 Great Portland St, London W1W 7LT. Incorporated on 2017-05-24, this 6-year-old company is run by 2 directors.
Director Majda C., appointed on 24 May 2017. Director Zlatko K., appointed on 24 May 2017.
The company is classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2020-05-23 and the date for the next filing is 2021-06-06. What is more, the annual accounts were filed on 31 May 2019 and the next filing is due on 28 February 2021.

Hidden Energy Plc Address / Contact

Office Address 85 Great Portland St
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10786792
Date of Incorporation Wed, 24th May 2017
Industry Activities of head offices
End of financial Year 31st May
Company age 7 years old
Account next due date Sun, 28th Feb 2021 (1150 days after)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 6th Jun 2021 (2021-06-06)
Last confirmation statement dated Sat, 23rd May 2020

Company staff

Majda C.

Position: Director

Appointed: 24 May 2017

Zlatko K.

Position: Director

Appointed: 24 May 2017

Legal Secretaries Ltd

Position: Corporate Secretary

Appointed: 24 May 2017

Resigned: 30 September 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Majda C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Zlatko K. This PSC owns 25-50% shares and has 25-50% voting rights.

Majda C.

Notified on 24 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zlatko K.

Notified on 24 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Net Assets Liabilities50 00050 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 000
Number Shares Allotted50 00050 000
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 5th, December 2023
Free Download (1 page)

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