SUSI EELPOWER DUNSINANE LIMITED
Active - Accounts Filed
General Information
NAME
SUSI EELPOWER DUNSINANE LIMITED
COMPANY NUMBER
12356110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
09/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2019
27/01/2021
GIGABOX LYNDHURST LIMITED
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUSI EELPOWER DUNSINANE LIMITED?
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 SUSI EELPOWER DUNSINANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSI EELPOWER DUNSINANE LIMITED?
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 |
|---|---|---|---|---|
|
22/01/2021 - Present (3 years and 9 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 59 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) 09/12/2019 - 22/01/2021 (1 years and 1 months) Born in Sep 1979 |
Resigned | Director |
Current: 30 Past: 28 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) 09/12/2019 - Present (4 years and 11 months) Born in Sep 1977 |
Resigned | Director |
Current: 29 Past: 44 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Jun 1978 |
Resigned | Director |
Current: 29 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 05/02/2021 | New Board Member Richard Egbert-Jan Braakenburg (927794227) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 29/01/2021 | New Board Member Scott Leitch MacKenzie (927747814) Appointed |
| 29/01/2021 | New Board Member Richard Egbert-Jan Braakenburg (927899584) Appointed |
| 29/01/2021 | Thomas Benedict Chappell (914672886) has left the board |
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