Sizing John Limited

General information

Name:

Sizing John Ltd

Office Address:

C/o Watson Farley & Williams Llp 15 Appold Street EC2A 2HB London

Number: 12997545

Incorporation date: 2020-11-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sizing John Limited company has been operating in this business field for at least 4 years, having started in 2020. Started with Registered No. 12997545, Sizing John was set up as a Private Limited Company with office in C/o Watson Farley & Williams Llp, London EC2A 2HB. This firm's SIC code is 35130 meaning Distribution of electricity. The latest filed accounts documents describe the period up to Fri, 30th Sep 2022 and the latest annual confirmation statement was submitted on Sun, 2nd Jul 2023.

Our information related to the company's MDs shows us the existence of three directors: Richard W., Patrick K. and James M. who became a part of the team on 2022-05-03, 2022-03-14 and 2021-08-16.

The companies that control this firm are: Varco Energy Holdco 1 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 15 Appold Street, EC2A 2HB and was registered as a PSC under the registration number 14940707.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 03 May 2022

Latest update: 25 January 2024

Patrick K.

Role: Director

Appointed: 14 March 2022

Latest update: 25 January 2024

James M.

Role: Director

Appointed: 16 August 2021

Latest update: 25 January 2024

People with significant control

Varco Energy Holdco 1 Limited
Address: C/O Watson Farley & Williams Llp 15 Appold Street, London, EC2A 2HB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14940707
Notified on 16 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Varco Energy Limited
Address: L. C. P. House The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13007117
Notified on 16 August 2021
Ceased on 16 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charged Infrastructure Ltd
Address: 88 Grays Inn Road, London, WC1X 8AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 10959890
Notified on 11 June 2021
Ceased on 16 August 2021
Nature of control:
over 3/4 of shares
Arenko Cleantech Limited
Address: 88 Grays Inn Road, London, WC1X 8AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08831289
Notified on 4 November 2020
Ceased on 11 June 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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-04
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 129975450002, created on August 8, 2023 (MR01)
filed on: 11th, August 2023
mortgage
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 35130 : Distribution of electricity
3
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