Mark's Energy Solutions Ltd is a private limited company. Situated at 2A Selbourne Road, Luton LU4 8LP, the aforementioned 4 years old enterprise was incorporated on 2020-04-29 and is classified as "non-specialised wholesale trade" (SIC: 46900). 1 director can be found in this firm: Ather A. (appointed on 29 April 2020).
About
Name: Mark's Energy Solutions Ltd
Number: 12578118
Incorporation date: 2020-04-29
End of financial year: 30 April
Address:
2a Selbourne Road
Luton
LU4 8LP
SIC code:
46900 - Non-specialised wholesale trade
Company staff
People with significant control
Ather A.
29 April 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Mark's Energy Solutions Ltd confirmation statement filing is 2023-12-21. The most recent confirmation statement was submitted on 2022-12-07. The deadline for the next statutory accounts filing is 31 January 2025. Previous accounts filing was submitted for the time period up to 30 April 2023.
1 person of significant control is listed in the official register, an only individual Ather A. that owns over 3/4 of shares, 3/4 to full of voting rights.
Confirmation statement with no updates December 7, 2023
filed on: 4th, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates December 7, 2023
filed on: 4th, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Micro company financial statements for the year ending on April 30, 2023
filed on: 24th, May 2023
| accounts
Free Download
(3 pages)
AA
Micro company financial statements for the year ending on April 30, 2022
filed on: 27th, December 2022
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates December 7, 2022
filed on: 7th, December 2022
| confirmation statement
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(3 pages)
TM01
Director's appointment was terminated on December 7, 2022
filed on: 7th, December 2022
| officers
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(1 page)
CS01
Confirmation statement with no updates April 28, 2022
filed on: 26th, May 2022
| confirmation statement
Free Download
(3 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 12th, April 2022
| gazette
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(1 page)
AA
Micro company financial statements for the year ending on April 30, 2021
filed on: 11th, April 2022
| accounts
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 29th, March 2022
| gazette
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(1 page)
AP01
On June 3, 2021 new director was appointed.
filed on: 3rd, June 2021
| officers
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(2 pages)
CS01
Confirmation statement with no updates April 28, 2021
filed on: 3rd, June 2021
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address 2a Selbourne Road Luton Bedfordshire LU4 8LP. Change occurred on February 26, 2021. Company's previous address: South Shields Business Works Henry Robson Way South Shields NE33 1RF United Kingdom.
filed on: 26th, February 2021
| address
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 29th, April 2020
| incorporation