| Company Name | Energy Mineral Limited |
|---|---|
| Director | Shubin Li |
| Company Status | Active |
| Company Number | 08634582 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2415 | Manufacture fertilizers, nitrogen compounds |
| SIC 20150 | Manufacture of fertilizers and nitrogen compounds |
Directors
| Director Name | Shubin Li |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No. 003 Chenzhuang Village Weizengzai Town Guantao County, Handan City Hebei Province 057750 |
| Secretary Name | Shubin Li |
|---|---|
| Status | Current |
| Appointed | 11 September 2017(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Correspondence Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
| Secretary Name | UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Correspondence Address | Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP |
Location
| Registered Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1.000k at £1 | Shubin Li 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 2 November 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 18 March 2020 | Confirmation statement made on 18 March 2020 with updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 2 August 2018 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 2 August 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 11 September 2017 | Appointment of Shubin Li as a secretary on 11 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 11 September 2017 | Registered office address changed from 30 Ironmongers Place London E14 9YD to 35 Ivor Place Lower Ground London NW1 6EA on 11 September 2017 (1 page) |
| 11 September 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 11 September 2017 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 September 2017 (1 page) |
| 11 September 2017 | Appointment of Shubin Li as a secretary on 11 September 2017 (2 pages) |
| 11 September 2017 | Change of details for Shubin Li as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Registered office address changed from 30 Ironmongers Place London E14 9YD to 35 Ivor Place Lower Ground London NW1 6EA on 11 September 2017 (1 page) |
| 11 September 2017 | Change of details for Shubin Li as a person with significant control on 11 September 2017 (2 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 21 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 August 2015 | Secretary's details changed for Uk Secretarial Services Limited on 4 August 2015 (1 page) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Secretary's details changed for Uk Secretarial Services Limited on 4 August 2015 (1 page) |
| 4 August 2015 | Secretary's details changed for Uk Secretarial Services Limited on 4 August 2015 (1 page) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 26 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 26 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 1 August 2013 | Incorporation
|
| 1 August 2013 | Incorporation
|