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SMART ENERGY CODE COMPANY LIMITED - 77 Gracechurch Street, London, EC3V 0AS, England, United Kingdom
Company Information
- Company registration number
- 08430267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Gracechurch Street
- London
- EC3V 0AS
- England 77 Gracechurch Street, London, EC3V 0AS, England UK
Management
- Managing Directors
- BAXTER, Ralph Francis
- TRAVELL, Alexander
- BURNEY, James Walter
- FARQUHAR, Caroline Elizabeth
- HURFORD, Edward Giles
- LAW, Emslie James
- LOVE, Angela
- SHANNON, Martin Arthur
- JONES, Carolyn Jane
- SNOWDEN, Michael Edward
- Company secretaries
- EVANS, Louise Natalie Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-05
- Age Of Company 2013-03-05 11 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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SMART ENERGY CODE COMPANY LIMITED Company Description
- SMART ENERGY CODE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08430267. Its current trading status is "live". It was registered 2013-03-05. It has declared SIC or NACE codes as "82990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 77 Gracechurch Street .
Get SMART ENERGY CODE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Energy Code Company Limited - 77 Gracechurch Street, London, EC3V 0AS, England, United Kingdom
- 2013-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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accounts-with-accounts-type-small (2023-08-07) - AA
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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termination-director-company-with-name-termination-date (2023-09-19) - TM01
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confirmation-statement-with-updates (2023-12-18) - CS01
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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confirmation-statement-with-updates (2022-12-21) - CS01
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accounts-with-accounts-type-small (2022-08-26) - AA
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-29) - CS01
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capital-allotment-shares (2021-07-02) - SH01
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
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confirmation-statement-with-updates (2021-12-18) - CS01
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accounts-with-accounts-type-small (2021-10-19) - AA
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termination-director-company-with-name-termination-date (2021-12-18) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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accounts-with-accounts-type-small (2020-10-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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confirmation-statement-with-updates (2019-03-08) - CS01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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change-person-director-company-with-change-date (2019-11-01) - CH01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-small (2019-12-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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accounts-with-accounts-type-small (2018-08-06) - AA
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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confirmation-statement-with-updates (2017-03-17) - CS01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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accounts-with-accounts-type-small (2017-11-23) - AA
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-person-director-company-with-change-date (2016-04-04) - CH01
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change-person-secretary-company-with-change-date (2016-04-04) - CH03
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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capital-allotment-shares (2015-08-10) - SH01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-17) - SH01
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appoint-person-director-company-with-name (2014-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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capital-allotment-shares (2014-06-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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termination-director-company-with-name (2014-03-02) - TM01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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accounts-with-accounts-type-full (2014-12-29) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-30) - TM01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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appoint-person-secretary-company-with-name (2013-10-08) - AP03
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termination-director-company-with-name (2013-10-08) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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resolution (2013-11-07) - RESOLUTIONS
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incorporation-company (2013-03-05) - NEWINC