Ecomergy Powerdown.ai Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

06887250 - reg. no. for Ecomergy Powerdown.ai Limited. This company was registered as a Private Limited Company on 2009-04-24. This company has been operating on the market for 15 years. The enterprise can be contacted at 85 Great Portland Street, First Floor in London. The main office's post code assigned to this place is W1W 7LT. This company changed its business name already three times. Up till 2023 the firm has provided the services it specializes in as Ecomergy Wireless.works but at this moment the firm is listed under the business name Ecomergy Powerdown.ai Limited. This enterprise's Standard Industrial Classification Code is 62090 - Other information technology service activities. Ecomergy Powerdown.ai Ltd filed its latest accounts for the period that ended on March 31, 2022. The business most recent annual confirmation statement was released on March 31, 2023.

There is a solitary managing director presently controlling this specific firm, namely Michael G. who's been doing the director's responsibilities since 2009-04-24. One of the directors of this company is another limited company: Ecomergy Holdings Limited.

Previous company's names
Ecomergy Powerdown.ai Limited 2023-08-28
Ecomergy Wireless.works Limited 2018-07-20
My Wireless.works Limited 2018-06-26
Digital Envelope Uk Limited 2009-04-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand										0	0	0
Net Assets Liabilities								1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1

Other Financial Data
Average Number Employees During Period												1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		100	100	100	10 000	100	100	100	100	100	100	100
Par Value Share		0	0	0	0	0	0	0	0	0	0	0
Total Assets Less Current Liabilities												1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1

Company staff

Ecomergy Holdings Limited

Role: Corporate Director

Appointed: 01 April 2021

Address: Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

Latest update: 19 April 2024

Michael G.

Role: Director

Appointed: 24 April 2009

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ecomergy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, First Floor, Sedgefield, W1W 7LT and was registered as a PSC under the reg no 06191629.

Ecomergy Holdings Limited

Address: 85 Great Portland Street, First Floor, Sedgefield, London, W1W 7LT, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Register Of Companies

Registration number 06191629

Notified on 14 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael G.

Notified on 30 June 2016

Ceased on 14 May 2021

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	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	31 December 2012
Annual Accounts 17 May 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	17 May 2013
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 April 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	1 April 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 1 April 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	1 April 2014

Ecomergy Powerdown.ai Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ecomergy Holdings Limited

Michael G.

Jl Nominees Two Limited

People with significant control

Ecomergy Holdings Limited

Michael G.

Accounts Documents

Company filings

Filing category

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