Intelligent Energy Saving Company Holdings Limited
Company Profile
live
MicroIntelligent Energy Saving Company Holdings Limited
09657201•Private Limited With Share Capital
Unit 12, Attercliffe Industrial Estate, Sheffield, S92AL
Get Full Access
Incorporated
25/06/2015
Company Age
10 years
Directors
4
Employees
4
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
Intelligent Energy Saving Company Holdings Limited (09657201) is a private limited with share capital incorporated on 25/06/2015 (10 years old) and registered in sheffield, S92AL. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 25/06/2015
S92AL
4 employees
Financial Overview
Total Assets
£472.0K
Liabilities
£1.23M
Net Assets
£-756.0K
Cash
£27
Key Metrics
4
Employees
4
Directors
31
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Resolution
Category:Resolution
Date:24-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2024
Confirmation Statement
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Memorandum Articles
Category:Incorporation
Date:04-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2019
Legacy
Category:Miscellaneous
Date:23-01-2019
Resolution
Category:Resolution
Date:03-12-2018
Legacy
Category:Miscellaneous
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Incorporation Company
Category:Incorporation
Date:25-06-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 12, Fell Road, Sheffield, S92ALRegistered
Related Companies
10
Contact
02071642271
Unit 12, Attercliffe Industrial Estate, Sheffield, S92AL