South Pacific Energy Ltd LONDON


Founded in 2015, South Pacific Energy, classified under reg no. 09653203 is an active company. Currently registered at 83a Stowe Road W12 8BE, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023. Since Tuesday 21st February 2017 South Pacific Energy Ltd is no longer carrying the name 2M&Pe.

The company has one director. Ewa J., appointed on 1 September 2015. There are currently no secretaries appointed. As of 30 April 2024, there were 6 ex directors - Edward M., Roman S. and others listed below. There were no ex secretaries.

South Pacific Energy Ltd Address / Contact

Office Address 83a Stowe Road
Town London
Post code W12 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09653203
Date of Incorporation Tue, 23rd Jun 2015
Industry Other information service activities n.e.c.
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (335 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Ewa J.

Position: Director

Appointed: 01 September 2015

Edward M.

Position: Director

Appointed: 21 January 2020

Resigned: 17 February 2020

Roman S.

Position: Director

Appointed: 05 December 2019

Resigned: 13 January 2020

Janusz S.

Position: Director

Appointed: 13 March 2017

Resigned: 16 March 2017

Edward M.

Position: Director

Appointed: 22 June 2016

Resigned: 20 February 2017

Oleg C.

Position: Director

Appointed: 05 October 2015

Resigned: 22 June 2016

Przemyslaw M.

Position: Director

Appointed: 23 June 2015

Resigned: 11 May 2016

Company previous names

2M&Pe February 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-292020-06-302021-06-302022-06-302023-06-30
Net Worth100100       
Balance Sheet
Cash Bank On Hand 100100 3939393939
Net Assets Liabilities 1001001003939393939
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Shareholder Funds100100       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100     
Number Shares Allotted100100100100     
Par Value Share1111     
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 19th, October 2023
Free Download (3 pages)

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