Energysoftserv Uk Ltd is a private limited company registered at Flat 4, Marathon House, 33 Olympic Way, Wembley HA9 0GE. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-27, this 4-year-old company is run by 2 directors and 1 secretary.
Director Ahmed A., appointed on 27 December 2019. Director Rabab A., appointed on 27 December 2019.
Changing the topic to secretaries, we can name: Mariam A., appointed on 27 December 2019.
The company is classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
The last confirmation statement was filed on 2022-12-26 and the deadline for the following filing is 2024-01-09. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Flat 4, Marathon House |
Office Address2 | 33 Olympic Way |
Town | Wembley |
Post code | HA9 0GE |
Country of origin | United Kingdom |
Registration Number | 12378641 |
Date of Incorporation | Fri, 27th Dec 2019 |
Industry | Support activities for petroleum and natural gas extraction |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (31 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 9th Jan 2024 (2024-01-09) |
Last confirmation statement dated | Mon, 26th Dec 2022 |
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Mariam A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Rabab A. This PSC owns 25-50% shares. The third one is Ahmed A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Mariam A.
Notified on | 27 December 2019 |
Nature of control: |
25-50% shares |
Rabab A.
Notified on | 27 December 2019 |
Nature of control: |
25-50% shares |
Ahmed A.
Notified on | 27 December 2019 |
Nature of control: |
25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Current Assets | 3 | 3 | 3 |
Net Assets Liabilities | 356 | 626 | 866 |
Other | |||
Version Production Software | 1 | ||
Average Number Employees During Period | 2 | 2 | 3 |
Creditors | 359 | 629 | 869 |
Net Current Assets Liabilities | 356 | 626 | 866 |
Total Assets Less Current Liabilities | 356 | 626 | 866 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tue, 26th Dec 2023 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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