Energizer Auto Uk Parent Limited
Company Profile
live
UnknownEnergizer Auto Uk Parent Limited
07403263•Private Limited With Share Capital
Sword House Totteridge Road, High Wycombe, HP136DG
Get Full Access
Incorporated
11/10/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Energizer Auto Uk Parent Limited (07403263) is a private limited with share capital incorporated on 11/10/2010 (15 years old) and registered in high wycombe, HP136DG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/10/2010
HP136DG
Financial Overview
Total Assets
£50.0K
Liabilities
£0
Net Assets
£50.0K
Cash
£26.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2020
Memorandum Articles
Category:Incorporation
Date:21-04-2020
Resolution
Category:Resolution
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2018
Legacy
Category:Capital
Date:18-09-2018
Legacy
Category:Insolvency
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Auditors Resignation Company
Category:Auditors
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Resolution
Category:Resolution
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Sword House, Totteridge Road, High Wycombe, HP136DGRegistered
Related Companies
7
Contact
02087557930
Sword House Totteridge Road, High Wycombe, HP136DG