Extra Energy Supply Limited could be contacted at Pwc Llp, Central Square, Wellington Street in Leeds. The firm area code is LS1 4DL. Extra Energy Supply has been actively competing on the market for twelve years. The firm registration number is 08053154. Extra Energy Supply Limited was registered 11 years from now under the name of Callisto Energy Supply. This business's registered with SIC code 35140 - Trade of electricity. 2016/12/31 is the last time the accounts were filed.
Extra Energy Supply Limited
General information
Name:
Extra Energy Supply Ltd
Office Address:
Pwc Llp, Central Square Wellington Street LS1 4DL Leeds
Number: 08053154
Incorporation date: 2012-05-01
End of financial year: 27 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Extra Energy Supply Limited 2013-09-02
-
Callisto Energy Supply Limited 2012-05-01
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2013-03-31 | 2013-12-31 |
| Currency | ||
| Net Worth | 1 | -1 792 358 |
| Balance Sheet | ||
| Cash Bank In Hand | 4 123 073 | |
| Current Assets | 1 | 4 922 497 |
| Debtors | 1 | 797 424 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | -1 792 358 |
| Capital & Reserves | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | -1 792 359 | |
| Shareholder Funds | 1 | -1 792 358 |
| Other Financial Data | ||
| Creditors Due After One Year | 5 000 000 | |
| Creditors Due Within One Year | 1 714 757 | |
| Net Current Assets Liabilities | 1 | 3 207 740 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Prepayments Accrued Income Current Asset | 2 000 | |
| Provisions For Liabilities Charges | 98 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 3 207 740 |
Company staff
Mordechay B.
Role: Director
Appointed: 05 August 2013
Latest update: 30 March 2024
People with significant control
Mordechay B.
Notified on
6 April 2016
Nature of control:
substantial control or influence
George R.
Notified on
6 April 2016
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 26 December 2018 |
| Account last made up date | 31 December 2016 |
| Confirmation statement next due date | 15 May 2019 |
| Confirmation statement last made up date | 01 May 2018 |
| Annual Accounts 28 October 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 April 2013 |
| End Date For Period Covered By Report | 31 December 2013 |
| Date Approval Accounts | 28 October 2014 |
| Annual Accounts 18 December 2013 | |
| End Date For Period Covered By Report | 31 March 2013 |
| Date Approval Accounts | 18 December 2013 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Free Download
Registered office address changed from 8th Floor 1 Victoria Square Birmingham B1 1BD to Pwc Llp, Central Square Wellington Street Leeds LS1 4DL on 2021-03-27 (AD01)
filed on: 27th, March 2021
filed on: 27th, March 2021
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2013
Address:
20 Colmore Circus Queensway
Post code:
B4 6AT
City / Town:
Birmingham
HQ address,
2013
Address:
20 Colmore Circus Queensway
Post code:
B4 6AT
City / Town:
Birmingham
Accountant/Auditor,
2013
Name:
Sterling Financial Accountancy Services Limited
Address:
The Old Bank Chambers 27 Lincoln Croft
Post code:
WS14 0ND
City / Town:
Shenstone
Accountant/Auditor,
2013
Name:
Sterling Financial Accountancy And Tax Limited
Address:
The Old Bank Chambers 27 Lincoln Croft
Post code:
WS14 0ND
City / Town:
Shenstone
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Services (by SIC Code)
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