Introduction
Watch Company
E
ENERLOGICO LIMITED
ENERLOGICO LIMITED is an active company incorporated on 15 August 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. ENERLOGICO LIMITED was registered 3 years ago.(SIC: 35140)
Status
active
Active since 3 years ago
Company No
14297408
LTD Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 19/4Overdue
Last Filed
Made up to 19 April 2024 (1 year ago)
Submitted on 19 April 2024 (1 year ago)
Period: 1 September 2023 - 19 April 2024(9 months)
Type: Micro Entity
Next Due
Due by 19 January 2026
Period: 20 April 2024 - 19 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 August 2023 (2 years ago)
Submitted on 28 August 2023 (2 years ago)
Next Due
Due by 28 August 2024
For period ending 14 August 2024
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
New Owner
Jul 23
Notification Of A Person With Significan...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
VAUGHAN, Christian
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 15 Aug 2022
VAUGHAN, Christian
Shelton Street, LondonWC2H 9JQ
Secretary
15 Aug 2022
Active
VAUGHAN, Christian Webb
ActiveShelton Street, LondonWC2H 9JQ
Born February 1975
Director
Appointed 15 Aug 2022
VAUGHAN, Christian Webb
Shelton Street, LondonWC2H 9JQ
Born February 1975
Director
15 Aug 2022
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 13 Oct 2022
Resigned 28 May 2023
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
13 Oct 2022
Resigned 28 May 2023
Resigned
SPEEKS, Mark William Bezerra
ResignedShelton Street, LondonWC2H 9JQ
Born November 1962
Director
Appointed 02 Jan 2023
Resigned 23 May 2023
SPEEKS, Mark William Bezerra
Shelton Street, LondonWC2H 9JQ
Born November 1962
Director
02 Jan 2023
Resigned 23 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Oran John Lundy
CeasedShelton Street, LondonWC2H 9JQ
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 27 Jun 2023
Ceased 02 Feb 2024
Mr Oran John Lundy
Shelton Street, LondonWC2H 9JQ
Born September 1994
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
27 Jun 2023
Ceased 02 Feb 2024
Ceased
Mr Christian Webb Vaughan
ActiveShelton Street, LondonWC2H 9JQ
Born February 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Aug 2022
Mr Christian Webb Vaughan
Shelton Street, LondonWC2H 9JQ
Born February 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Aug 2022
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
19 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
13 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 October 2022