Energy Cell Limited
Company Profile
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MicroEnergy Cell Limited
03244543•Private Limited With Share Capital
4Th Floor The Terrace, Grantham Street, Lincoln, LN21BD
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Incorporated
02/09/1996
Company Age
29 years
Directors
5
Employees
5
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Energy Cell Limited (03244543) is a private limited with share capital incorporated on 02/09/1996 (29 years old) and registered in lincoln, LN21BD. The company operates under SIC code 62090 - other information technology service activities.
An integrated marketing agency based in lincoln providing web design and traditional marketing in the uk and around the world…we work with the most ambitious brands and leading businesses helping to deliver integrated sales and marketing campaigns using our unique blend of creativity and technology ...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 02/09/1996
LN21BD
5 employees
Financial Overview
Total Assets
£663.1K
Liabilities
£169.4K
Net Assets
£493.7K
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£487.7K
Key Metrics
5
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Memorandum Articles
Category:Incorporation
Date:16-10-2025
Resolution
Category:Resolution
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2017
Capital Cancellation Shares
Category:Capital
Date:13-12-2016
Capital Cancellation Shares
Category:Capital
Date:13-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2016
Resolution
Category:Resolution
Date:11-11-2016
Resolution
Category:Resolution
Date:11-11-2016
Legacy
Category:Capital
Date:25-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2016
Legacy
Category:Insolvency
Date:25-10-2016
Resolution
Category:Resolution
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Auditors Resignation Company
Category:Auditors
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:02-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2013
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:04-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Move Registers To Sail Company
Category:Address
Date:07-09-2010
Change Sail Address Company
Category:Address
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2010
Capital Allotment Shares
Category:Capital
Date:23-10-2009
Resolution
Category:Resolution
Date:23-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:08-09-2008
Resolution
Category:Resolution
Date:11-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Capital
Date:12-01-2004
Resolution
Category:Resolution
Date:30-12-2003
Resolution
Category:Resolution
Date:30-12-2003
Resolution
Category:Resolution
Date:30-12-2003
Resolution
Category:Resolution
Date:30-12-2003
Legacy
Category:Capital
Date:13-10-2003
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date20/03/2026
Latest Accounts30/09/2025
Trading Addresses
4Th Floor The Terrace, Grantham Street, Lincoln, Ln2 1Bd, LN21BDRegistered
7Th Floor Suite 5, 50 Broadway, London, SW1H0DB
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