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 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
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 |
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 |