General information

Name:

Energ-eyes Ltd

Office Address:

1st Floor 56-58 High Street SM1 1EZ Sutton

Number: 09319811

Incorporation date: 2014-11-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energ-eyes came into being in 2014 as a company enlisted under no 09319811, located at SM1 1EZ Sutton at 1st Floor 56-58. It has been in business for 10 years and its state is active. This business's SIC and NACE codes are 42220 which stands for Construction of utility projects for electricity and telecommunications. 2022-09-30 is the last time when account status updates were filed.

Andrew R. and Shamir J. are registered as the company's directors and have been cooperating as the Management Board for six years. At least one limited company has been appointed director, specifically Tmeg Management Limited.

The companies that control this firm include: Tmeg Management Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Sutton at High Street, SM1 1EZ and was registered as a PSC under the registration number 09760040.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 03 March 2018

Address: High Street, Sutton, SM1 1EZ, England

Latest update: 9 February 2024

Andrew R.

Role: Director

Appointed: 03 March 2018

Latest update: 9 February 2024

Shamir J.

Role: Director

Appointed: 20 November 2014

Latest update: 9 February 2024

People with significant control

Tmeg Management Limited
Address: 56-58 High Street, Sutton, SM1 1EZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 09760040
Notified on 25 July 2018
Nature of control:
over 1/2 to 3/4 of shares
Shamir J.
Notified on 6 April 2016
Ceased on 25 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 05 May 2016
Start Date For Period Covered By Report 2014-11-20
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 05 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-03-22 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
9
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