Proil Energy Limited in NEW BARNET

Proil Energy Limited NEW BARNET

Proil Energy started in year 2014 as Private Limited Company with registration number 09368310. The Proil Energy company has been functioning successfully for ten years now and its status is active. The firm's office is based in New Barnet at 205 Crescent Road. Postal code: EN4 8SB.

The firm has 2 directors, namely Rokhsana R., Payman M.. Of them, Payman M. has been with the company the longest, being appointed on 29 December 2014 and Rokhsana R. has been with the company for the least time - from 11 February 2020. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Proil Energy Limited Address / Contact

Office Address	205 Crescent Road
Town	New Barnet
Post code	EN4 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09368310
Date of Incorporation	Mon, 29th Dec 2014
Industry	Management consultancy activities other than financial management
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Rokhsana R.

Position: Director

Appointed: 11 February 2020

Payman M.

Position: Director

Appointed: 29 December 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Payman M. The abovementioned PSC.

Payman M.

Notified on	29 December 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100

Balance Sheet
Current Assets	100		100	100	341	16 038	15 842	7 429
Net Assets Liabilities	100	100	100	100	4 012	9 233	189	4 654
Debtors	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Net Current Assets Liabilities	100		100	100	4 564	9 702	871	6 458
Total Assets Less Current Liabilities	100	100	100	100	4 012	9 233	189	4 654
Average Number Employees During Period					1
Creditors					4 905	25 740	16 713	13 887
Fixed Assets					552	469	682	1 804
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 29th Dec 2023 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 29th Dec 2023 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 29th Dec 2022 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 29th Dec 2021 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 29th Dec 2020 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AP01	On Tue, 11th Feb 2020 new director was appointed. filed on: 2nd, March 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 32 Badgers Croft London N20 8AH on Mon, 20th Jan 2020 to 205 Crescent Road New Barnet Herts EN4 8SB filed on: 20th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 29th Dec 2019 filed on: 17th, January 2020	confirmation statement	Free Download (4 pages)
CH01	On Sun, 29th Dec 2019 director's details were changed filed on: 17th, January 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sun, 29th Dec 2019 filed on: 17th, January 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 29th Dec 2018 filed on: 29th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 29th Dec 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 29th Dec 2016 filed on: 30th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2015 filed on: 29th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 100.00 GBP	capital
AD01	Change of registered address from 25 Thames Circle London E14 3RX United Kingdom on Mon, 8th Jun 2015 to 32 Badgers Croft London N20 8AH filed on: 8th, June 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, December 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Mon, 29th Dec 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation