Energydrive Systems Ltd
Company Profile
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MicroEnergydrive Systems Ltd
09520314•Private Limited With Share Capital
1 Bow Churchyard, London, EC4M9DQ
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Incorporated
31/03/2015
Company Age
11 years
Directors
2
Employees
3
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Energydrive Systems Ltd (09520314) is a private limited with share capital incorporated on 31/03/2015 (11 years old) and registered in london, EC4M9DQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Energydrive systems ltd is an information services company based out of popeshead court offices peter lane, york, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 31/03/2015
EC4M9DQ
3 employees
Financial Overview
Total Assets
£2.34M
Liabilities
£3.36M
Net Assets
£-1.02M
Est. Turnover
£2.22M
AI Estimated
Unreported
Cash
£56.6K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Filed Documents
78
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Memorandum Articles
Category:Incorporation
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:03-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2018
Resolution
Category:Resolution
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Incorporation Company
Category:Incorporation
Date:31-03-2015
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date28/02/2025
Latest Accounts29/02/2024
Trading Addresses
1 Bow Churchyard, London, EC4M9DQRegistered
100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH
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