| Company Name | Energ-Eyes Limited |
|---|---|
| Company Status | Active |
| Company Number | 09319811 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Shamir Jiwa |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 56-58, High Street Sutton SM1 1EZ |
| Director Name | Mr Andrew Parry Richards |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 03 March 2018(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 56-58 High Street Sutton Surrey SM1 1EZ |
| Director Name | TMEG Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 March 2018(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Correspondence Address | 56-58 High Street Sutton SM1 1EZ |
Contact
| Website | www.maximeyes.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86527525 |
| Telephone region | London |
Location
| Registered Address | 1st Floor 56-58 High Street Sutton Surrey SM1 1EZ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Shamir Jiwa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 1 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 5 September 2021 | Confirmation statement made on 25 July 2021 with updates (4 pages) |
| 3 August 2021 | Amended total exemption full accounts made up to 30 September 2020 (9 pages) |
| 24 May 2021 | Statement of capital following an allotment of shares on 26 April 2021
|
| 24 December 2020 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 3 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 29 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 30 July 2018 | Cessation of Shamir Jiwa as a person with significant control on 25 July 2018 (1 page) |
| 30 July 2018 | Notification of Tmeg Management Limited as a person with significant control on 25 July 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 16 March 2018 | Appointment of Mr Andrew Parry Richards as a director on 3 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
| 16 March 2018 | Appointment of Tmeg Management Limited as a director on 3 March 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 30 March 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 February 2016 | Registered office address changed from 3rd Floor 56-58, High Street Sutton SM1 1EZ to 1st Floor 56-58 High Street Sutton Surrey SM1 1EZ on 26 February 2016 (1 page) |
| 26 February 2016 | Registered office address changed from 3rd Floor 56-58, High Street Sutton SM1 1EZ to 1st Floor 56-58 High Street Sutton Surrey SM1 1EZ on 26 February 2016 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|