Mpenergy International Ltd is a private limited company registered at 183 Hendre Road, Pencoed, Bridgend CF35 6PP. Its total net worth is estimated to be 1000 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-11, this 4-year-old company is run by 1 director.
Director Morten P., appointed on 10 June 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH information there was a name change on 2021-06-11 and their previous name was Noria 191013 Ltd.
The last confirmation statement was sent on 2022-11-10 and the due date for the following filing is 2023-11-24. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 183 Hendre Road |
| Town | Pencoed, Bridgend |
| Post code | CF35 6PP |
| Country of origin | United Kingdom |
| Registration Number | 12309127 |
| Date of Incorporation | Mon, 11th Nov 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 10 June 2021
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Morten P. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Advokatfirma Varjag As that entered Sandvika, Norway as the address. This PSC has a legal form of "a legal form", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Morten P.
| Notified on | 10 June 2021 |
| Nature of control: |
75,01-100% shares |
Advokatfirma Varjag As
| Legal authority | Uk Law |
| Legal form | Legal Form |
| Notified on | 11 November 2019 |
| Ceased on | 10 June 2021 |
| Nature of control: |
75,01-100% shares |
| Noria 191013 | June 11, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 000 | 1 000 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | ||
| Cash Bank In Hand | 1 000 | 1 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 000 | 1 000 | ||
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 10 | 10 | 10 | 10 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 10th November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (4 pages) |
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