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SMARTESTENERGY BUSINESS LIMITED - Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 06468946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ridgeworth House
- Liverpool Gardens
- Worthing
- West Sussex
- BN11 1RY
- England Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, BN11 1RY, England UK
Management
- Managing Directors
- BEGU, Nicolas
- UCHIDA, Yusuke
- WAPSHARE, Louise Claire
- AOKI, Kengo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-10
- Age Of Company 2008-01-10 16 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Smartestenergy Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUAL ENERGY DIRECT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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SMARTESTENERGY BUSINESS LIMITED Company Description
- SMARTESTENERGY BUSINESS LIMITED is a ltd registered in United Kingdom with the Company reg no 06468946. Its current trading status is "live". It was registered 2008-01-10. It was previously called DUAL ENERGY DIRECT LIMITED. It has declared SIC or NACE codes as "35140". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-10.It can be contacted at Ridgeworth House .
Get SMARTESTENERGY BUSINESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartestenergy Business Limited - Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, United Kingdom
- 2008-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-07) - AP01
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confirmation-statement-with-no-updates (2024-01-24) - CS01
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-02) - AA
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accounts-with-accounts-type-full (2022-12-14) - AA
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-full (2021-03-23) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-02-11) - AA01
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confirmation-statement-with-updates (2020-01-16) - CS01
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accounts-with-accounts-type-full (2020-02-06) - AA
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resolution (2020-08-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-09-29) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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notification-of-a-person-with-significant-control (2019-12-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-10) - PSC07
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-10) - TM02
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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accounts-with-accounts-type-full (2019-01-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-20) - AA
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confirmation-statement-with-updates (2018-01-23) - CS01
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notification-of-a-person-with-significant-control (2018-01-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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accounts-with-accounts-type-full (2017-01-31) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-15) - AA
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mortgage-satisfy-charge-full (2016-02-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-31) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-full (2014-04-29) - AA
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auditors-resignation-company (2014-09-25) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-03-28) - AA01
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termination-secretary-company-with-name (2012-03-28) - TM02
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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-secretary-company-with-name (2012-03-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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change-account-reference-date-company-current-extended (2012-07-11) - AA01
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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appoint-person-director-company-with-name (2012-07-11) - AP01
keyboard_arrow_right 2011
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legacy (2011-10-06) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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appoint-person-director-company-with-name (2011-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
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change-account-reference-date-company-previous-shortened (2010-05-19) - AA01
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appoint-person-director-company-with-name (2010-02-19) - AP01
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change-registered-office-address-company-with-date-old-address (2010-02-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-15) - 288b
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legacy (2009-05-15) - 288a
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-dormant (2009-02-26) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-01-10) - NEWINC