General information

Name:

Energwise Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13757114

Incorporation date: 2021-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

13757114 is a registration number used by Energwise Ltd. It was registered as a Private Limited Company on 2021-11-22. It has been active in this business for the last 3 years. This enterprise may be reached at 71-75 Shelton Street Covent Garden in London. The company's area code assigned to this place is WC2H 9JQ. This company's registered with SIC code 74901 - Environmental consulting activities. The latest annual accounts detail the period up to 2022/11/30 and the latest confirmation statement was filed on 2022/11/18.

Since 2021-11-22, the company has only been overseen by 1 director: Gytis G. who has been maintaining it for 3 years. Furthermore, the managing director's assignments are regularly supported by a secretary - Dominika R., who joined the company on 2021-11-22. At least one secretary in this firm is a limited company: 1st Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 January 2022

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 27 February 2024

Dominika R.

Role: Secretary

Appointed: 22 November 2021

Latest update: 27 February 2024

Gytis G.

Role: Director

Appointed: 22 November 2021

Latest update: 27 February 2024

People with significant control

Executives who control the firm include: Gytis G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dominika R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gytis G.
Notified on 22 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dominika R.
Notified on 22 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 22 November 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Termination of appointment as a secretary on 2024-03-01 (TM02)
filed on: 13th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
2
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