Eleven11 Utilities Ltd LIVERPOOL


Eleven11 Utilities Ltd is a private limited company registered at 133 Sefton Street Sefton Street, Toxteth, Liverpool L8 4BX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-07, this 4-year-old company is run by 1 director.
Director Stephen D., appointed on 10 April 2021.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229). According to CH database there was a change of name on 2023-05-09 and their previous name was Energy Concepts (Liverpool) Ltd.
The last confirmation statement was filed on 2023-04-14 and the deadline for the next filing is 2024-04-28. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Eleven11 Utilities Ltd Address / Contact

Office Address 133 Sefton Street Sefton Street
Office Address2 Toxteth
Town Liverpool
Post code L8 4BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12247520
Date of Incorporation Mon, 7th Oct 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Stephen D.

Position: Director

Appointed: 10 April 2021

Darren S.

Position: Director

Appointed: 21 July 2020

Resigned: 01 October 2020

John D.

Position: Director

Appointed: 23 June 2020

Resigned: 21 July 2020

Andrew L.

Position: Director

Appointed: 11 June 2020

Resigned: 29 June 2020

Gary L.

Position: Director

Appointed: 12 February 2020

Resigned: 10 April 2021

Stephen D.

Position: Director

Appointed: 02 February 2020

Resigned: 12 February 2021

Phillip W.

Position: Director

Appointed: 07 October 2019

Resigned: 29 June 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats identified, there is Stephen D. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen D. This PSC owns 75,01-100% shares. The third one is Darren S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Stephen D.

Notified on 1 January 2021
Nature of control: 75,01-100% shares

Stephen D.

Notified on 1 October 2020
Ceased on 12 February 2021
Nature of control: 75,01-100% shares

Darren S.

Notified on 22 July 2020
Ceased on 1 December 2020
Nature of control: 75,01-100% shares

John D.

Notified on 1 July 2020
Ceased on 21 July 2020
Nature of control: 75,01-100% shares

Phillip W.

Notified on 7 October 2019
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary L.

Notified on 12 February 2020
Ceased on 16 March 2020
Nature of control: significiant influence or control

Company previous names

Energy Concepts (liverpool) May 9, 2023
Eleven11 Construction September 8, 2022
P&H Interiors April 26, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets68 111155 412169 950
Net Assets Liabilities69 725241 210104 799
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2781 312 
Average Number Employees During Period9614
Called Up Share Capital Not Paid Not Expressed As Current Asset1 184  
Creditors27 37383 232166 802
Fixed Assets27 57484 544137 948
Net Current Assets Liabilities41 245156 6663 148
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5071 254 
Total Assets Less Current Liabilities70 003241 210141 096

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 14th April 2024
filed on: 17th, April 2024
Free Download (3 pages)

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