Energy-smarts Procurement Ltd is a private limited company registered at Woodside House, 22 Guildown Avenue, Woodside Park N12 7DQ. Incorporated on 2020-11-04, this 3-year-old company is run by 1 director and 1 secretary.
Director David W., appointed on 04 November 2020.
Changing the topic to secretaries, we can mention: Claire W., appointed on 04 November 2020.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2022-11-15 and the deadline for the following filing is 2023-11-29. Furthermore, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.
| Office Address | Woodside House |
| Office Address2 | 22 Guildown Avenue |
| Town | Woodside Park |
| Post code | N12 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 12996742 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Thu, 31st Aug 2023 (257 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 04 November 2020
Position: Secretary
Appointed: 04 November 2020
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Claire W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire W.
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 9th, January 2024 |
accounts | Free Download (3 pages) |
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