Founded in 2016, The Charged Energy Holding Company, classified under reg no. 10217233 is an active company. Currently registered at 7 Old Yard NW10 5DZ, London the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Robert F., Tyler P.. Of them, Robert F., Tyler P. have been with the company the longest, being appointed on 6 June 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Old Yard |
| Town | London |
| Post code | NW10 5DZ |
| Country of origin | United Kingdom |
| Registration Number | 10217233 |
| Date of Incorporation | Mon, 6th Jun 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 06 June 2016
Position: Director
Appointed: 06 June 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Robert F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Tyler P. This PSC owns 25-50% shares.
Robert F.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% shares |
Tyler P.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-05 filed on: 18th, June 2023 |
confirmation statement | Free Download (3 pages) |
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