Energysoftserv Uk Ltd WEMBLEY


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.

Energysoftserv Uk Ltd Address / Contact

Office Address Flat 4, Marathon House
Office Address2 33 Olympic Way
Town Wembley
Post code HA9 0GE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mariam A.

Position: Secretary

Appointed: 27 December 2019

Ahmed A.

Position: Director

Appointed: 27 December 2019

Rabab A.

Position: Director

Appointed: 27 December 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets333
Net Assets Liabilities356626866
Other
Version Production Software  1
Average Number Employees During Period223
Creditors359629869
Net Current Assets Liabilities356626866
Total Assets Less Current Liabilities356626866

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Tue, 26th Dec 2023
filed on: 5th, February 2024
Free Download (3 pages)

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