Mpenergy International Ltd is a private limited company. Previously, it was named Noria 191013 Ltd (it was changed on 2021-06-11). Registered at 183 Hendre Road, Pencoed, Bridgend CF35 6PP, the above-mentioned 4 years old enterprise was incorporated on 2019-11-11 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). 1 director can be found in the enterprise: Morten P. (appointed on 10 June 2021).
About
Name: Mpenergy International Ltd
Number: 12309127
Incorporation date: 2019-11-11
End of financial year: 30 November
Address:
183 Hendre Road
Pencoed, Bridgend
CF35 6PP
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Morten P.
10 June 2021
Nature of control:
75,01-100% shares
Advokatfirma Varjag As
11 November 2019 - 10 June 2021
Legal authority
Uk Law
Legal form
Legal Form
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2020-11-30
2021-11-30
2022-11-30
2023-11-30
Number Shares Allotted
100
100
100
100
Shareholder Funds
1,000
1,000
-
-
The target date for Mpenergy International Ltd confirmation statement filing is 2023-11-24. The most recent one was filed on 2022-11-10. The date for the next accounts filing is 31 August 2024. Most current accounts filing was filed for the time up until 30 November 2022.
2 persons of significant control are indexed in the Companies House, namely: Morten P. who owns over 3/4 of shares. Advokatfirma Varjag As owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with updates 10th November 2023
filed on: 21st, November 2023
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates 10th November 2023
filed on: 21st, November 2023
| confirmation statement
Free Download
(4 pages)
TM02
Secretary's appointment terminated on 1st January 2023
filed on: 24th, May 2023
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 10th June 2021
filed on: 24th, May 2023
| persons with significant control
Free Download
(1 page)
AA
Accounts for a dormant company made up to 30th November 2022
filed on: 30th, January 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 10th November 2022
filed on: 2nd, January 2023
| confirmation statement
Free Download
(4 pages)
AD01
Change of registered address from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom on 9th November 2022 to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP
filed on: 9th, November 2022
| address
Free Download
(1 page)
AA
Accounts for a dormant company made up to 30th November 2021
filed on: 25th, July 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 10th November 2021
filed on: 10th, November 2021
| confirmation statement
Free Download
(4 pages)
AP01
New director was appointed on 10th June 2021
filed on: 28th, June 2021
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 10th June 2021
filed on: 28th, June 2021
| persons with significant control
Free Download
(2 pages)
TM01
Director's appointment terminated on 10th June 2021
filed on: 28th, June 2021
| officers
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 11th June 2021
filed on: 11th, June 2021
| resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
AA
Accounts for a dormant company made up to 30th November 2020
filed on: 18th, March 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 10th November 2020
filed on: 13th, November 2020
| confirmation statement
Free Download
(4 pages)
NEWINC
Incorporation
filed on: 11th, November 2019
| incorporation