40SOUTH ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

40SOUTH ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
40SOUTH ENERGY LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: 06642151. The accounts status is MICRO ENTITY.

40SOUTH ENERGY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

INTERNATIONAL HOUSE
LONDON
E16 2DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2021 23/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIAN CARLO VACCARI Jun 1934 Italian Director 2008-10-10 CURRENT
DR MICHELE GRASSI Jun 1970 Italian Director 2008-10-10 CURRENT
ROBERTO GALIMBERTI May 1939 Italian Director 2008-10-10 CURRENT
STEFANO MOLINO Sep 1978 Italian Director 2013-03-25 UNTIL 2014-07-29 RESIGNED
COSIMO ANTONIO PRETE Oct 1957 Italian Director 2008-10-10 UNTIL 2011-08-01 RESIGNED
ELIO GRASSI Jul 1935 Italian Director 2008-07-09 UNTIL 2016-06-14 RESIGNED
S.C.R. SECRETARIES LIMITED Corporate Secretary 2008-07-09 UNTIL 2020-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michele Grassi 2016-06-30 6/1970 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPOONER-VICARS GROUP LIMITED NEWTON-LE-WILLOWS Dissolved... DORMANT 7499 - Non-trading company
MATHCLICK LIMITED LONDON UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 40SOUTH ENERGY LIMITED 2021-10-01 31-12-2020 £301,784 equity
Micro-entity Accounts - 40SOUTH ENERGY LIMITED 2021-06-08 31-12-2019 £308,854 equity
40SOUTH_ENERGY_LIMITED - Accounts 2019-09-28 31-12-2018 £311,733 equity
40SOUTH_ENERGY_LIMITED - Accounts 2018-09-29 31-12-2017 £237,904 equity
40SOUTH_ENERGY_LIMITED - Accounts 2017-09-28 31-12-2016 £2,094 Cash
40SOUTH_ENERGY_LIMITED - Accounts 2016-09-21 31-12-2015 £415,871 Cash £2,255,772 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTHERIX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NXPRO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 28240 - Manufacture of power-driven hand tools
OPENSMART TECH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
NEURAFUSION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
PARGO SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PHINAMAT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
ONLYQUEBEC LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ORAANGE INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
OXBRIDGE EDUCATION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
PROTRONE HUB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management