Energ-eyes started in year 2014 as Private Limited Company with registration number 09319811. The Energ-eyes company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sutton at 1st Floor 56-58. Postal code: SM1 1EZ.
The company has 2 directors, namely Andrew R., Shamir J.. Of them, Shamir J. has been with the company the longest, being appointed on 20 November 2014 and Andrew R. has been with the company for the least time - from 3 March 2018. As of 20 April 2024, our data shows no information about any ex officers on these positions.
Office Address | 1st Floor 56-58 |
Office Address2 | High Street |
Town | Sutton |
Post code | SM1 1EZ |
Country of origin | United Kingdom |
Registration Number | 09319811 |
Date of Incorporation | Thu, 20th Nov 2014 |
Industry | Construction of utility projects for electricity and telecommunications |
End of financial Year | 30th September |
Company age | 10 years old |
Account next due date | Sun, 30th Jun 2024 (71 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
Last confirmation statement dated | Wed, 22nd Mar 2023 |
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Tmeg Management Limited from Sutton, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Shamir J. This PSC owns 75,01-100% shares.
Tmeg Management Limited
56-58 High Street, Sutton, SM1 1EZ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House England |
Registration number | 09760040 |
Notified on | 25 July 2018 |
Nature of control: |
50,01-75% shares |
Shamir J.
Notified on | 6 April 2016 |
Ceased on | 25 July 2018 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2015-09-30 | 2016-09-30 |
Net Worth | -2 360 | |
Balance Sheet | ||
Cash Bank On Hand | 14 224 | 21 953 |
Current Assets | 16 339 | 49 368 |
Debtors | 2 115 | 27 415 |
Net Assets Liabilities | -2 360 | -9 169 |
Other Debtors | 2 115 | |
Cash Bank In Hand | 14 224 | |
Net Assets Liabilities Including Pension Asset Liability | -2 360 | |
Reserves/Capital | ||
Called Up Share Capital | 100 | |
Profit Loss Account Reserve | -2 460 | |
Shareholder Funds | -2 360 | |
Other | ||
Creditors | 18 699 | 58 537 |
Net Current Assets Liabilities | -2 360 | -9 169 |
Other Creditors | 18 699 | 30 193 |
Other Taxation Social Security Payable | -2 103 | |
Trade Creditors Trade Payables | 30 447 | |
Trade Debtors Trade Receivables | 27 415 | |
Creditors Due Within One Year | 18 699 | |
Number Shares Allotted | 100 | |
Par Value Share | 1 | |
Share Capital Allotted Called Up Paid | 100 | |
Total Assets Less Current Liabilities | -2 360 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-03-22 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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