Qny Energy Limited

General information

Name:

Qny Energy Ltd

Office Address:

8 Townsend Close RG12 0XE Bracknell

Number: 08074628

Incorporation date: 2012-05-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qny Energy Limited can be reached at Bracknell at 8 Townsend Close. Anyone can search for the firm by the postal code - RG12 0XE. This enterprise has been in business on the English market for 12 years. The company is registered under the number 08074628 and its current state is active. The registered name change from Ml Card Systems to Qny Energy Limited took place on 2022/03/07. The firm's classified under the NACE and SIC code 70221 which stands for Financial management. The business most recent financial reports describe the period up to April 30, 2022 and the most recent annual confirmation statement was filed on May 5, 2023.

In order to satisfy the customer base, the business is permanently being taken care of by a number of three directors who are Woosung L., Tae K. and Chong I.. Their work been of extreme importance to the business since 2022/03/11. Furthermore, the director's responsibilities are often backed by a secretary - William P., who was appointed by the business in May 2012.

  • Previous company's names
  • Qny Energy Limited 2022-03-07
  • Ml Card Systems Limited 2012-05-18

Financial data based on annual reports

Company staff

Woosung L.

Role: Director

Appointed: 11 March 2022

Latest update: 22 March 2024

Tae K.

Role: Director

Appointed: 11 March 2022

Latest update: 22 March 2024

Chong I.

Role: Director

Appointed: 21 August 2019

Latest update: 22 March 2024

William P.

Role: Secretary

Appointed: 18 May 2012

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Johnston Investments Limited and has 3/4 to full of voting rights. This business can be reached in Maidenhead at The Pagoda, SL6 8EU, Berkshire and was registered as a PSC under the reg no Hk2669135 & Uk Br021539.

Johnston Investments Limited
Address: 32 The Pagoda, Maidenhead, Berkshire, SL6 8EU, England
Legal authority England & Wales
Legal form Branch Of A Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number Hk2669135 & Uk Br021539
Notified on 30 September 2019
Nature of control:
3/4 to full of voting rights
Romana P.
Notified on 6 April 2016
Ceased on 30 May 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-18
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 January 2014
Annual Accounts 14 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 14 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017
Annual Accounts 24 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 24 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
  • 71121 : Engineering design activities for industrial process and production
  • 66120 : Security and commodity contracts dealing activities
11
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