ENERGYDECK LTD - LONDON
Company Profile | Company Filings |
Overview
ENERGYDECK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENERGYDECK LTD was incorporated 12 years ago on 28/10/2011 and has the registered number: 07826977. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENERGYDECK LTD was incorporated 12 years ago on 28/10/2011 and has the registered number: 07826977. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENERGYDECK LTD - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 COPENHAGEN STREET
LONDON
N1 0JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREEN CENTRAL LTD (until 18/04/2012)
GREEN CENTRAL LTD (until 18/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2022 | 22/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EMMANUEL CLEMENT BLANCHET | Dec 1981 | French | Director | 2022-06-22 | CURRENT |
MR VINCENT BAPTISTE BRYANT | Sep 1983 | French | Director | 2022-06-22 | CURRENT |
MR DAVID LUCIAN SHORT | Jun 1972 | British | Director | 2017-05-01 UNTIL 2019-11-19 | RESIGNED |
MR NICHOLAS CRAIG MASON | Oct 1977 | New Zealander | Director | 2014-12-09 UNTIL 2016-03-31 | RESIGNED |
MR COLIN SUI-LEUNG MA | Sep 1979 | American | Director | 2017-08-24 UNTIL 2022-06-22 | RESIGNED |
FLORIAN KRUEGER | Mar 1969 | German | Director | 2015-10-27 UNTIL 2017-04-30 | RESIGNED |
MR BENJAMIN KOTT | Jul 1974 | German | Director | 2011-10-28 UNTIL 2022-06-22 | RESIGNED |
MR TIM JOHN HOOPER | Sep 1965 | British | Director | 2016-10-29 UNTIL 2017-04-30 | RESIGNED |
MR BRUNO GIRIN | Oct 1971 | French | Director | 2014-12-09 UNTIL 2015-10-27 | RESIGNED |
MR MARIO ALEXANDER CHISHOLM | Aug 1983 | British | Director | 2015-10-27 UNTIL 2022-06-22 | RESIGNED |
MR STEFAN COUSQUER | Jul 1975 | British | Director | 2017-05-01 UNTIL 2022-06-22 | RESIGNED |
MS MARIE-GAELLE DRORY-LIAUDET | Nov 1972 | British | Director | 2019-11-19 UNTIL 2022-06-22 | RESIGNED |
MR NICHOLAS CRAIG MASON | Secretary | 2014-12-09 UNTIL 2015-11-17 | RESIGNED | ||
MRS PREETIKA GUPTA KOTT | Secretary | 2013-03-28 UNTIL 2014-12-09 | RESIGNED | ||
MRS PREETIKA GUPTA KOTT | Secretary | 2015-11-17 UNTIL 2022-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deepki Uk Ltd | 2022-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Benjamin Kott | 2016-04-06 - 2022-06-22 | 7/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EnergyDeck Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 31-12-2021 | £217,062 Cash £200,163 equity |
EnergyDeck Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-12-2020 | £287,479 Cash £128,616 equity |
EnergyDeck Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 31-12-2019 | £120,332 Cash £49,875 equity |
EnergyDeck Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £126,036 Cash £280,847 equity |
EnergyDeck Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-03 | 31-12-2017 | £96,591 Cash £211,166 equity |
EnergyDeck Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £91,395 Cash £74,114 equity |
EnergyDeck Ltd - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £330,451 Cash £334,073 equity |