N3RGY DATA LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
N3RGY DATA LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
N3RGY DATA LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11712674. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
N3RGY DATA LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11712674. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
N3RGY DATA LIMITED - CARDIFF
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
PRENNAU HOUSE COPSE WALK
CARDIFF
CF23 8XH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES MORTLOCK | Sep 1976 | British | Director | 2022-05-25 | CURRENT |
| MRS GAIL BLAIN | Mar 1982 | British | Director | 2022-12-01 | CURRENT |
| MR CRAIG ALAN MCGINN | Secretary | 2022-05-25 | CURRENT | ||
| MR MATTHEW RODERICK | Jul 1972 | British | Director | 2018-12-05 UNTIL 2022-05-27 | RESIGNED |
| MR MATTHEW BRAKE | Sep 1970 | British | Director | 2018-12-05 UNTIL 2021-12-31 | RESIGNED |
| MR GAVIN URWIN | Feb 1977 | British | Director | 2022-05-25 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sms Data Management Limited | 2022-05-25 | Glasgow | Ownership of shares 75 to 100 percent | |
| Dr Joao Fernando Viegas Carreira | 2020-01-02 - 2022-05-25 | 8/1968 | Coimbra 3045-504 | Ownership of shares 25 to 50 percent |
| Dr Manuel Gonçalo Lopes De Almeida Quadros | 2020-01-02 - 2022-05-25 | 11/1962 | Coimbra 3045-504 | Ownership of shares 25 to 50 percent |
| N3rgy Limited | 2018-12-05 - 2022-05-25 | Fleet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| N3RGY_DATA_LIMITED - Accounts | 2021-06-11 | 31-12-2020 | £102,190 Cash £-166,071 equity |
| N3RGY_DATA_LIMITED - Accounts | 2020-09-02 | 31-12-2019 | £45,218 Cash £-60,129 equity |