Energlaze Uk Limited LONDON


Energlaze Uk Limited is a private limited company located at 10 John Street, London WC1N 2EB. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-04, this 5-year-old company is run by 2 directors.
Director Peter C., appointed on 04 June 2018. Director Ian M., appointed on 04 June 2018.
The company is classified as "other construction installation" (Standard Industrial Classification: 43290).
The latest confirmation statement was filed on 2023-06-03 and the deadline for the following filing is 2024-06-17. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Energlaze Uk Limited Address / Contact

Office Address 10 John Street
Town London
Post code WC1N 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11394871
Date of Incorporation Mon, 4th Jun 2018
Industry Other construction installation
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Peter C.

Position: Director

Appointed: 04 June 2018

Ian M.

Position: Director

Appointed: 04 June 2018

Jeremy C.

Position: Director

Appointed: 04 June 2018

Resigned: 10 May 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Peter C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian M. This PSC owns 25-50% shares. The third one is Jeremy C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Peter C.

Notified on 4 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian M.

Notified on 4 June 2018
Ceased on 3 June 2023
Nature of control: 25-50% shares

Jeremy C.

Notified on 4 June 2018
Ceased on 10 May 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand78117 38795 905279 351503 677
Current Assets14 47022 137126 650321 664564 070
Debtors13 6894 75030 74542 31360 393
Other Debtors7 202767676 
Other
Average Number Employees During Period11111
Creditors177 214228 239290 012379 667489 300
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 250    
Net Current Assets Liabilities-162 744-206 102-163 362-58 00374 770
Number Shares Issued Fully Paid   100100
Other Creditors172 343212 720225 023247 108247 734
Other Taxation Social Security Payable 12823 71445 35162 371
Par Value Share   11
Total Assets Less Current Liabilities-162 744-206 102-163 362-58 00374 770
Trade Creditors Trade Payables4 87115 39141 27587 208179 195
Trade Debtors Trade Receivables6 4874 67430 66942 23760 393

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 14th, February 2024
Free Download (7 pages)

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