40south Energy Limited in London, E16 2DQ

Description

Data updated on: 14-03-2023

The firm was located in London with reg. no. 06642151. This firm was established in 2008. The headquarters of this company was located at International House 12 Constance Street. The area code for this address is E16 2DQ. The firm was officially closed on 2023-01-17, which means it had been in business for fifteen years.

As suggested by this particular enterprise's register, there were six directors including: Michele G., Roberto G. and Gian V..

Michele G. was the individual who had control over this firm, owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	2 445 021	2 255 772

Balance Sheet
Cash Bank On Hand		415 871	2 094
Current Assets	364 375	446 539		86 164	157 439	163 292	157 988
Debtors	357 584	30 668	115 502
Net Assets Liabilities			210 178	237 904	311 733	308 854	301 784
Other Debtors		12 475	29 703
Property Plant Equipment		1 154	533
Cash Bank In Hand	6 791	415 871
Intangible Fixed Assets	6 899 113	9 677 452
Tangible Fixed Assets	781	1 154

Capital & Reserves
Called Up Share Capital	1 563	1 563
Profit Loss Account Reserve	329 095	139 846
Shareholder Funds	2 445 021	2 255 772

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-11 651
Accumulated Depreciation Impairment Property Plant Equipment		1 951	2 572
Amounts Owed To Group Undertakings		2 105 479
Bank Borrowings Overdrafts		411 298	224
Called Up Share Capital Not Paid		4 604	4 604
Called Up Share Capital Not Paid Not Expressed As Current Asset			4 604	4 604	4 604	4 604	4 604
Corporation Tax Recoverable		12 480
Creditors		5 376 881	64 396	20 960	6 755	15 487	17 253
Fixed Assets	7 056 339	9 835 051	156 978	156 445	156 445	156 445	156 445
Increase From Depreciation Charge For Year Property Plant Equipment			621
Intangible Assets		1 060 304
Investments Fixed Assets	156 445	156 445	156 445
Net Current Assets Liabilities	-4 611 318	-4 930 342	48 596	65 204	150 684	147 805	140 735
Other Remaining Borrowings		2 648 937
Other Taxation Social Security Payable		1 969
Prepayments Accrued Income		1 109
Property Plant Equipment Gross Cost		3 105
Total Assets Less Current Liabilities	2 445 021	4 904 709	210 178	226 253	311 733	308 854	301 784
Trade Creditors Trade Payables		270 582	64 172
Trade Debtors Trade Receivables			81 195
Wages Salaries		107 975	18 101
Creditors Due After One Year		2 648 937
Creditors Due Within One Year	4 975 693	5 376 881
Intangible Fixed Assets Additions		2 778 339
Intangible Fixed Assets Cost Or Valuation	6 899 113	9 677 452
Number Shares Allotted		1 563
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	1 563	1 563
Share Premium Account	2 114 363	2 114 363
Tangible Fixed Assets Additions		1 017
Tangible Fixed Assets Cost Or Valuation	2 088	3 105
Tangible Fixed Assets Depreciation	1 307	1 951
Tangible Fixed Assets Depreciation Charged In Period		644

Company staff

Michele G.

Role: Director

Appointed: 10 October 2008

Latest update: 10 March 2024

Roberto G.

Role: Director

Appointed: 10 October 2008

Latest update: 10 March 2024

Gian V.

Role: Director

Appointed: 10 October 2008

Latest update: 10 March 2024

Stefano M.

Role: Director

Appointed: 25 March 2013

Resigned: 29 July 2014

Latest update: 10 March 2024

Cosimo P.

Role: Director

Appointed: 10 October 2008

Resigned: 01 August 2011

Latest update: 10 March 2024

S.c.r. Secretaries Limited

Role: Corporate Secretary

Appointed: 09 July 2008

Resigned: 24 March 2020

Address: London, WC1R 4BZ

Latest update: 10 March 2024

Elio G.

Role: Director

Appointed: 09 July 2008

Resigned: 14 June 2016

Latest update: 10 March 2024

People with significant control

Michele G.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	23 July 2022
Confirmation statement last made up date	09 July 2021

Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

40south Energy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michele G.

Roberto G.

Gian V.

Stefano M.

Cosimo P.

S.c.r. Secretaries Limited

Elio G.

People with significant control

Michele G.

Accounts Documents

Company filings

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