Energytex Ltd in London, SW6 1RP

Description

Data updated on: 01-11-2023

2013 is the date that marks the launching of Energytex Ltd, the firm that is situated at Wyatts Chartered Accountants York House, 1 Seagrave Road, London. That would make eleven years Energytex has existed in the UK, as it was established on 2013-03-15. The company's reg. no. is 08447919 and its zip code is SW6 1RP. The enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. Its most recent accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-03-15.

At present, this limited company is managed by a solitary director: Roman S., who was appointed in 2013. Since 2013 Virginie P., had been responsible for a variety of tasks within this limited company till the resignation in 2014. At least one secretary in this firm is a limited company: Fulham Management Limited.

Roman S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Current Assets									1 000	1 000
Net Assets Liabilities					1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

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

Address: Lawford House Albert Place, London, N3 1RL, United Kingdom

Latest update: 26 January 2024

People with significant control

Roman S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts
Start Date For Period Covered By Report	2013-03-15
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-04-01
Date Approval Accounts	14 December 2015
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts 30 June 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	30 June 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 10 July 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	10 July 2014
Annual Accounts
End Date For Period Covered By Report	2015-03-31
Annual Accounts 14 December 2016
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	14 December 2016
Annual Accounts
End Date For Period Covered By Report	2017-03-31
Annual Accounts 11 October 2017
Date Approval Accounts	11 October 2017

Energytex Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fulham Management Limited

Roman S.

Corporate Directors Limited

Virginie P.

Corporate Secretaries Limited

People with significant control

Roman S.

Accounts Documents

Company filings

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