Anova Energy Ltd is a private limited company situated at 4Th Floor, 18 St Cross Street, London EC1N 8UN. Incorporated on 2019-12-03, this 4-year-old company is run by 3 directors.
Director Baris L., appointed on 20 December 2022. Director Zafer B., appointed on 27 December 2019. Director Yasin K., appointed on 03 December 2019.
The company is officially classified as "engineering design activities for industrial process and production" (SIC code: 71121).
The latest confirmation statement was sent on 2023-02-05 and the due date for the next filing is 2024-02-19. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor |
| Office Address2 | 18 St Cross Street |
| Town | London |
| Post code | EC1N 8UN |
| Country of origin | United Kingdom |
| Registration Number | 12346095 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (9 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 27 December 2019
Position: Director
Appointed: 03 December 2019
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Baris L. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Zafer B. This PSC owns 25-50% shares. The third one is Yasin K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Baris L.
| Notified on | 5 February 2023 |
| Nature of control: |
25-50% shares |
Zafer B.
| Notified on | 27 December 2019 |
| Nature of control: |
25-50% shares |
Yasin K.
| Notified on | 3 December 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/05 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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