Forty-seven Energy Management Ltd is a private limited company situated at 46 Witham Bank West, Boston PE21 8PT. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-31, this 4-year-old company is run by 1 director and 1 secretary.
Director Christopher S., appointed on 31 December 2019.
Moving on to secretaries, we can name: Sandra S., appointed on 31 December 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2022-12-30 and the deadline for the subsequent filing is 2024-01-13. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 46 Witham Bank West |
| Town | Boston |
| Post code | PE21 8PT |
| Country of origin | United Kingdom |
| Registration Number | 12381820 |
| Date of Incorporation | Tue, 31st Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Secretary
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Sandra S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sandra S.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher S.
| Notified on | 31 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 23 988 | 20 664 | 14 804 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 4 763 | 11 848 | 8 171 |
| Amount Specific Advance Or Credit Made In Period Directors | 19 112 | 20 201 | 21 357 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 14 349 | 13 116 | 25 034 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 24 082 | 26 604 | 22 087 |
| Fixed Assets | 310 | 1 247 | 699 |
| Net Current Assets Liabilities | -94 | -5 940 | -7 283 |
| Total Assets Less Current Liabilities | 216 | -4 693 | -6 584 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 30th December 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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