General information

Name:

Curv360 Ltd

Office Address:

Unit 1 Lakes Court Lancaster Business Park Newborough Road DE13 9PD Needwood

Number: 09840071

Incorporation date: 2015-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the beginning of Curv360 Limited, a company which is situated at Unit 1 Lakes Court Lancaster Business Park, Newborough Road, Needwood. That would make nine years Curv360 has existed in the UK, as the company was established on 23rd October 2015. The firm Companies House Reg No. is 09840071 and its post code is DE13 9PD. The firm has a history in name changing. Previously this firm had two different company names. Up to 2017 this firm was run under the name of Curv-infrared and before that the company name was Better Energy (biomass). This firm's classified under the NACE and SIC code 47540 which means Retail sale of electrical household appliances in specialised stores. Its most recent financial reports cover the period up to 2022-03-31 and the latest confirmation statement was released on 2022-10-22.

For this business, a number of director's duties have so far been performed by Andrew W. and Simon P.. Out of these two executives, Andrew W. has been with the business for the longest period of time, having become a part of directors' team on October 2015.

  • Previous company's names
  • Curv360 Limited 2017-12-13
  • Curv-infrared Ltd 2017-02-16
  • Better Energy (biomass) Limited 2015-10-23

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 23 October 2015

Latest update: 18 April 2024

Simon P.

Role: Director

Appointed: 23 October 2015

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Project Better Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 500-600 Witan Gate West, MK9 1SH, Buckinghamshire and was registered as a PSC under the reg no 07923909.

Project Better Energy Limited
Address: Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07923909
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2015-10-23
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 13 July 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
8
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