40south Energy Limited

General information

Name:

40south Energy Ltd

Office Address:

1 Bedford Row WC1R 4BZ London

Number: 06642151

Incorporation date: 2008-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

40south Energy came into being in 2008 as a company enlisted under no 06642151, located at WC1R 4BZ London at 1 Bedford Row. This firm has been in business for eleven years and its status at the time is active. This company's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. The business most recent financial reports were submitted for the period up to Sunday 31st December 2017 and the latest annual confirmation statement was released on Monday 9th July 2018.

Because of this particular enterprise's constant growth, it was unavoidable to acquire extra company leaders: Gian V., Roberto G. and Michele G. who have been assisting each other since October 2008 to fulfil their statutory duties for the following limited company. At least one secretary in this firm is a limited company, specifically S.c.r. Secretaries Limited.

Michele G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Gian V.

Role: Director

Appointed: 10 October 2008

Latest update: 8 February 2019

Roberto G.

Role: Director

Appointed: 10 October 2008

Latest update: 8 February 2019

Michele G.

Role: Director

Appointed: 10 October 2008

Latest update: 8 February 2019

Role: Corporate Secretary

Appointed: 09 July 2008

Address: Bedford Row, London, WC1R 4BZ

Latest update: 8 February 2019

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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 23 July 2019
Confirmation statement last made up date 09 July 2018
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

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
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Accounts for a micro company for the period ending on 2017/12/31 (AA)
filed on: 28th, September 2018
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
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