General information

Name:

Energyaware Limited

Office Address:

93 Cotmandene Crescent BR5 2RA Orpington

Number: 10860782

Incorporation date: 2017-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energyaware Ltd can be gotten hold of in 93 Cotmandene Crescent, in Orpington. Its zip code is BR5 2RA. Energyaware has been active on the market for seven years. Its registration number is 10860782. This Energyaware Ltd firm was known under three different company names before. This firm was started under the name of of Mith Promotions & Events and was changed to Malta365 on Thursday 11th May 2023. The third business name was name until 2018. The firm's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Sun, 31st Jul 2022 is the last time the accounts were reported.

Presently, the limited company is guided by a single director: Alessandra S., who was designated to this position one year ago. Since July 2022 Gianni F., had been performing the duties for the limited company up to the moment of the resignation in 2023. As a follow-up a different director, including Luciano D. gave up the position in 2022.

  • Previous company's names
  • Energyaware Ltd 2023-05-11
  • Mith Promotions & Events Limited 2022-07-21
  • Malta365 Ltd 2018-07-31
  • Sls Trustee Services Ltd 2017-07-11

Financial data based on annual reports

Company staff

Alessandra S.

Role: Director

Appointed: 25 April 2023

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Geofocus Trust Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Orpington at Cotmandene Crescent, BR5 2RA and was registered as a PSC under the registration number 06724807.

Geofocus Trust Services Ltd
Address: 63 Cotmandene Crescent, Orpington, BR5 2RA, England
Legal authority Companies House Act 2006
Legal form Liited Company
Country registered England
Place registered England & Wales
Registration number 06724807
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luciano D.
Notified on 20 July 2018
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fabrizio S.
Notified on 11 July 2017
Ceased on 20 July 2018
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-11
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates July 31, 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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