ENERGYFORGE LIMITED - WELLS
| Company Profile | Company Filings |
Overview
ENERGYFORGE LIMITED is a Private Limited Company from WELLS and has the status: Active.
ENERGYFORGE LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENERGYFORGE LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENERGYFORGE LIMITED - WELLS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YARD HOUSE
WELLS
SOMERSET
BA5 3BB
This Company Originates in : United Kingdom
Previous trading names include:
PROBASE SOFTWARE SERVICES LIMITED (until 29/04/2004)
PROBASE SOFTWARE SERVICES LIMITED (until 29/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUDOLF JAAP MANTINGH | Jan 1963 | Dutch | Director | 1996-07-29 | CURRENT |
| YASMIN YVONNE STOCKWELL | Secretary | 1996-07-29 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-19 UNTIL 1996-07-29 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-19 UNTIL 1996-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Rudolf Jaap Mantingh | 2016-04-06 | 1/1963 | Ownership of shares 25 to 50 percent | |
| Ms. Yasmin Yvonne Stockwell | 2016-04-06 | 6/1959 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-03-07 | 31-12-2022 | £25,715 Cash £19,724 equity |
| Accounts Submission | 2022-01-11 | 31-12-2021 | £9,455 Cash £5,135 equity |
| Accounts Submission | 2021-09-21 | 31-12-2020 | £14,630 Cash £11,215 equity |
| Accounts Submission | 2020-03-03 | 31-12-2019 | £25,332 Cash £25,335 equity |
| Accounts Submission | 2019-08-27 | 31-12-2018 | £14,728 Cash £30,719 equity |
| Accounts Submission | 2018-02-13 | 31-12-2017 | £22,248 Cash £23,288 equity |
| Accounts Submission | 2017-10-03 | 31-12-2016 | £15,037 Cash £29,602 equity |
| Accounts filed on 31-12-2015 | 2016-09-27 | 31-12-2015 | £7,526 Cash £7,799 equity |
| ENERGYFORGE LIMITED Accounts filed on 31-12-2014 | 2015-09-24 | 31-12-2014 | £3,378 Cash £3,531 equity |
| ENERGYFORGE LIMITED Accounts filed on 31-12-2013 | 2014-09-30 | 31-12-2013 | £25,433 Cash £14,617 equity |