ENERGYDECK LTD
Active - Accounts Filed
General Information
NAME
ENERGYDECK LTD
COMPANY NUMBER
07826977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
28/10/2011
(13years old)
WEBSITE
www.energydeck.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/10/2011
18/04/2012
GREEN CENTRAL LTD
LONDON
N1 0JB
Telephone: 02031089365
TPS: No
23 Copenhagen Street
LONDON
N1 0JB
Telephone: 31089365
8 Hermitage Street
London
W2 1BE
Telephone: 33551174
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEEPKI UK LTD | Active - Accounts Filed | View Report |
| ENERGYDECK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGYDECK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGYDECK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGYDECK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2022 - Present (2 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2011 - Present (13years) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/03/2013 - 09/12/2014 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/12/2014 - 31/03/2016 (1 years and 3 months) Born in Oct 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEEPKI UK LTD | Active - Accounts Filed | View Report |
| ENERGYDECK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 30/06/2022 | Colin Sui-Leung Ma (920399939) has left the board |
| 28/06/2022 | Stefan Cousquer (923920335) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Emmanuel Clement Blanchet (929731193) Appointed |
| 28/06/2022 | New Board Member Vincent Baptiste Bryant (929731181) Appointed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | Benjamin Kott (916412987) has left the board |
| 28/06/2022 | Marie-Gaelle Drory-Liaudet (927704260) has left the board |
| 28/06/2022 | Mario Alexander Chisholm (918649798) has left the board |
| 28/06/2022 | Preetika Gupta Kott (920275967) has left the board |
| 02/05/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 17/04/2019 | Mario Chisholm (920296191) has left the board |
| 17/04/2019 | New Board Member Mario Alexander Chisholm (918649798) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 29/06/2018 | Change in Reg. Office |
| 18/06/2018 | Change in Reg. Office |
| 01/12/2017 | New Board Member Colin Sui-Leung Ma (920399939) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member David Lucian Short (919468364) Appointed |
| 23/10/2017 | New Board Member Stefan Cousquer (923920335) Appointed |
| 23/10/2017 | Florian Krueger (919914169) has left the board |
| 23/10/2017 | Tim John Hooper (922407750) has left the board |
| 10/10/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Tim John Hooper (922407750) Appointed |
| 30/11/2016 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 05/04/2016 | Nicholas Craig Mason (919395098) has left the board |
| 04/12/2015 | New Board Member Florian Krueger (919914169) Appointed |
| 04/12/2015 | Florian Krueger (920296194) has left the board |
| 29/11/2015 | New Annual Return filed |
| 26/11/2015 | New Board Member Florian Krueger (920296194) Appointed |
| 26/11/2015 | New Board Member Mario Chisholm (920296191) Appointed |
| 26/11/2015 | Bruno Girin (910904176) has left the board |
| 19/11/2015 | Nicholas Craig Mason (919394885) has left the board |
| 19/11/2015 | New Company Secretary Preetika Gupta Kott (920275967) Appointed |
| 12/09/2015 | New Accounts filed |
| 13/01/2015 | New Board Member Nicholas Craig Mason (919395098) Appointed |
| 12/01/2015 | New Company Secretary Nicholas Craig Mason (919394885) Appointed |
| 12/01/2015 | New Board Member Bruno Girin (910904176) Appointed |
| 12/01/2015 | Preetika Gupta Kott (918058769) has left the board |
| 12/01/2015 | Change in Reg. Office |
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