Energy Kidz Ltd is a private limited company that can be found at 5A Millars Brook Business Park, Molly Millars Lane, Wokingham RG41 2AD. Incorporated on 2020-08-04, this 3-year-old company is run by 2 directors and 1 secretary.
Director Michael C., appointed on 05 December 2023. Director Craig J., appointed on 04 August 2020.
Changing the topic to secretaries, we can name: Julian C., appointed on 05 December 2023.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House data there was a change of name on 2022-07-13 and their previous name was Junior Adventures Group Uk Services Ltd.
The last confirmation statement was filed on 2023-08-05 and the date for the following filing is 2024-08-19. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5a Millars Brook Business Park |
| Office Address2 | Molly Millars Lane |
| Town | Wokingham |
| Post code | RG41 2AD |
| Country of origin | United Kingdom |
| Registration Number | 12792002 |
| Date of Incorporation | Tue, 4th Aug 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 05 December 2023
Position: Secretary
Appointed: 05 December 2023
Position: Director
Appointed: 04 August 2020
The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Jag Uk Bidco Limited from Brentford. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jag Uk Bidco Limited
Suite 3, Second Floor, Profile West 950 Great West Road, Brentford, Middlesex, TW8 9ES
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12207711 |
| Notified on | 4 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Junior Adventures Group Uk Services | July 13, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 127920020001, created on 6th December 2023 filed on: 8th, December 2023 |
mortgage | Free Download (53 pages) |
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