EVERY WATT MATTERS LLC LTD - GLASGOW


Company Profile Company Filings

Overview

EVERY WATT MATTERS LLC LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EVERY WATT MATTERS LLC LTD was incorporated 5 years ago on 11/02/2019 and has the registered number: SC620897. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

EVERY WATT MATTERS LLC LTD - GLASGOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

89 MIDDLESEX STREET
GLASGOW
CITY OF GLASGOW
G41 1EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO FLORES Apr 1961 British Director 2024-06-06 CURRENT
MRS DANIELLE FLORES Apr 1983 British Director 2023-12-15 CURRENT
MR LEO FLORES Secretary 2023-07-03 CURRENT
MR LEO FLORES Apr 1961 British Director 2023-05-04 UNTIL 2023-05-08 RESIGNED
MRS DANIELLE FLORES Apr 1983 British Director 2020-02-21 UNTIL 2023-05-08 RESIGNED
MR GEORGE BLACKSTONE Aug 1948 American Director 2019-02-11 UNTIL 2021-03-30 RESIGNED
MR GEORGE BLACKSTONE Aug 1945 American Director 2022-08-18 UNTIL 2022-08-31 RESIGNED
MR LEO FLORES Apr 1961 British Director 2021-05-21 UNTIL 2023-05-01 RESIGNED
MR LEO FLORES Apr 1961 British Director 2019-02-11 UNTIL 2020-03-15 RESIGNED
MR MARVYN SMITH Nov 1978 British Director 2023-07-03 UNTIL 2024-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marvyn Smith 2023-08-30 - 2024-01-16 11/1978 Glasgow   City Of Glasgow Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Danielle Flores 2021-03-30 - 2023-08-03 4/1983 Glasgow   City Of Glasgow Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Leo Flores 2021-03-30 - 2021-05-21 4/1983 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Mr George Blackstone 2019-02-11 - 2021-03-30 8/1948 Glasgow   City Of Glasgow Ownership of shares 25 to 50 percent
Mr Leo Flores 2019-02-11 - 2020-03-30 4/1961 Glasgow   City Of Glasgow Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EVERY WATT MATTERS LLC LTD 2024-02-29 28-02-2023 £2,246 equity
Micro-entity Accounts - EVERY WATT MATTERS LLC LTD 2022-11-22 28-02-2022 £648 equity
Dormant Company Accounts - EVERY WATT MATTERS LLC LTD 2021-10-29 28-02-2021 £2 Cash £2 equity
Dormant Company Accounts - EVERY WATT MATTERS LLC LTD 2021-02-09 28-02-2020 £2 Cash £2 equity

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