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 twelve 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 Monday 31st December 2018 and the latest annual confirmation statement was released on Tuesday 9th July 2019.

Because of this particular enterprise's constant growth, it was unavoidable to acquire extra company leaders: Michele G., Roberto G. and Gian V. who have been assisting each other since October 2008 to fulfil their statutory duties for the following limited company.

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

Michele G.

Role: Director

Appointed: 10 October 2008

Latest update: 2 August 2020

Roberto G.

Role: Director

Appointed: 10 October 2008

Latest update: 2 August 2020

Gian V.

Role: Director

Appointed: 10 October 2008

Latest update: 2 August 2020

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 August 2020
Confirmation statement last made up date 09 July 2019
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

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
2020/03/24 - the day secretary's appointment was terminated (TM02)
filed on: 24th, March 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
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