Energyxperts East Anglia started in year 2014 as Private Limited Company with registration number 08891094. The Energyxperts East Anglia company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bury St. Edmunds at 1 Lodge Close. Postal code: IP31 2SL. Since Friday 14th October 2022 Energyxperts East Anglia Ltd is no longer carrying the name Finxum Associates.
The company has 2 directors, namely Wojciech P., Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 12 July 2019 and Wojciech P. has been with the company for the least time - from 22 September 2023. As of 20 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 1 Lodge Close |
| Office Address2 | Great Barton |
| Town | Bury St. Edmunds |
| Post code | IP31 2SL |
| Country of origin | United Kingdom |
| Registration Number | 08891094 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 12 July 2019
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Wojciech P. This PSC and has 25-50% shares. Another entity in the PSC register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Wojciech P.
| Notified on | 22 September 2023 |
| Nature of control: |
25-50% shares |
Richard P.
| Notified on | 12 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Finxum Associates | October 14, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-01 | 2018-02-28 | 2018-03-01 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||||
| Current Assets | 11 | 3 537 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 11 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||
| Other | ||||||||
| Creditors | 10 | 23 387 | ||||||
| Net Current Assets Liabilities | 10 | -19 850 | ||||||
| Total Assets Less Current Liabilities | 1 | 11 | -19 850 | |||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 | |||||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 | ||||
| Capital Employed | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 27th, October 2023 |
accounts | Free Download (4 pages) |
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