Wembley E03 Energy Investments Limited

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wembley e03 energy investments limited
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Wembley E03 Energy Investments Limited

10588457Private Limited With Share Capital

180 Great Portland Street, London, W1W5QZ
Incorporated

27/01/2017

Company Age

9 years

Directors

3

Employees

2

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wembley E03 Energy Investments Limited (10588457) is a private limited with share capital incorporated on 27/01/2017 (9 years old) and registered in london, W1W5QZ. The company operates under SIC code 68100 - buying and selling of own real estate.

Wembley e03 energy investments limited is a real estate company based out of 43-45 portman square, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/01/2017
W1W5QZ
2 employees

Financial Overview

Total Assets

£179.8K

Liabilities

£236.7K

Net Assets

£-56.8K

Turnover

£12.0K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

46
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Accounts
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2017
Incorporation Company
Category:Incorporation
Date:27-01-2017

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

180 Great Portland Street, London, W1W5QZRegistered

Contact

180 Great Portland Street, London, W1W5QZ