Founded in 2016, Enechange Innovation, classified under reg no. 09986974 is an active company. Currently registered at 9 Quy Court Colliers Lane CB25 9AU, Cambridge the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2023/05/01 Enechange Innovation Limited is no longer carrying the name Smap Energy.
The firm has 2 directors, namely Yohei K., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 2 May 2017 and Yohei K. has been with the company for the least time - from 28 September 2017. As of 5 May 2024, there were 2 ex directors - Yohei K., Giuseppe V. and others listed below. There were no ex secretaries.
| Office Address | 9 Quy Court Colliers Lane |
| Office Address2 | Stow-cum-quy |
| Town | Cambridge |
| Post code | CB25 9AU |
| Country of origin | United Kingdom |
| Registration Number | 09986974 |
| Date of Incorporation | Thu, 4th Feb 2016 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 28 September 2017
Position: Director
Appointed: 02 May 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Enechange Ltd from Tokyo, Japan. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Yohei K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Enechange Ltd
14f Wework Tokyo Square Garden 3-1-1 Kyobashi, Chuo-Ku, 104-0031, Tokyo, 100-0004, Japan
| Legal authority | Japanese Companies Act |
| Legal form | Public Limited Company |
| Country registered | Japan |
| Place registered | Tokyo Legal Affairs Bureau |
| Registration number | 0106-01-047805 |
| Notified on | 15 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yohei K.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Smap Energy | May 1, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 163 629 | 410 373 | 222 196 | 272 279 | 499 310 | 314 912 | 1 349 667 |
| Current Assets | 165 684 | 466 269 | 404 904 | 595 102 | 622 280 | 539 714 | 2 594 679 |
| Debtors | 2 055 | 55 896 | 182 708 | 322 823 | 122 970 | 224 802 | 511 972 |
| Net Assets Liabilities | 154 770 | 121 295 | 238 089 | -376 157 | -353 531 | -368 417 | 565 591 |
| Other Debtors | 2 055 | 11 041 | 55 040 | 175 266 | 10 685 | 30 413 | 238 509 |
| Property Plant Equipment | 7 614 | 14 308 | 29 906 | 17 938 | 20 258 | 3 652 | |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 13 622 | 344 374 | 441 968 | 706 775 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 656 | 3 858 | 11 199 | 19 282 | 28 857 | 20 232 | |
| Additions Other Than Through Business Combinations Intangible Assets | 425 191 | 161 582 | 141 789 | 100 655 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 22 939 | 2 168 | 13 521 | 1 999 | |||
| Amounts Owed By Related Parties | 7 732 | 7 632 | 3 056 | 62 290 | 234 307 | ||
| Amounts Owed To Group Undertakings | 63 987 | 73 391 | 55 579 | 71 259 | 18 684 | ||
| Average Number Employees During Period | 2 | 6 | 8 | 6 | 8 | 8 | |
| Convertible Bonds In Issue | 280 001 | ||||||
| Corporation Tax Payable | 57 742 | 1 255 | 3 623 | 2 091 | 507 215 | ||
| Creditors | 10 914 | 399 537 | 411 921 | 1 045 442 | 1 382 974 | 1 193 466 | 1 250 000 |
| Dividends Paid On Shares | 233 517 | 327 956 | |||||
| Fixed Assets | 56 040 | 247 825 | 357 862 | 409 882 | 289 184 | 3 652 | |
| Increase From Amortisation Charge For Year Intangible Assets | 13 622 | 44 564 | 97 594 | 128 885 | 45 089 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 656 | 3 381 | 7 341 | 9 773 | 10 520 | 7 627 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 286 188 | 135 922 | 264 492 | ||||
| Intangible Assets | 48 426 | 233 517 | 327 956 | 391 944 | 268 926 | ||
| Intangible Assets Gross Cost | 48 426 | 247 139 | 672 330 | 833 912 | 975 701 | ||
| Loans From Group Undertakings Participating Interests | 1 045 442 | 1 072 808 | 966 246 | 1 250 000 | |||
| Net Current Assets Liabilities | 154 770 | 66 732 | -7 017 | 314 142 | -760 694 | -653 752 | 1 812 852 |
| Number Shares Issued Fully Paid | 1 667 | ||||||
| Other Creditors | 7 058 | 50 627 | 219 523 | 50 591 | 1 120 163 | 1 070 387 | 20 085 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 1 016 356 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 179 | 1 690 | 945 | 16 252 | |||
| Other Disposals Intangible Assets | 1 076 356 | ||||||
| Other Disposals Property Plant Equipment | 981 | 6 053 | 1 626 | 27 230 | |||
| Other Remaining Borrowings | 1 045 442 | 1 250 000 | |||||
| Other Taxation Social Security Payable | 2 910 | 8 047 | 15 918 | 55 986 | 125 039 | 33 069 | 156 983 |
| Par Value Share | 10 | ||||||
| Property Plant Equipment Gross Cost | 8 270 | 18 166 | 41 105 | 37 220 | 49 115 | 23 884 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 477 | 2 719 | 2 719 | 2 719 | 3 849 | 913 | |
| Taxation Social Security Payable | 2 910 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 270 | 10 877 | |||||
| Total Assets Less Current Liabilities | 154 770 | 122 772 | 271 301 | 672 004 | -350 812 | -364 568 | 1 816 504 |
| Total Borrowings | 1 045 442 | 1 072 808 | 966 246 | 1 250 000 | |||
| Trade Creditors Trade Payables | 946 | 60 862 | 118 738 | 99 737 | 78 570 | 84 739 | 78 860 |
| Trade Debtors Trade Receivables | 44 855 | 158 161 | 139 925 | 109 229 | 132 099 | 39 156 | |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets | 225 280 | 73 601 | 190 356 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/03 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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