DISPLAY ENERGY SOLUTIONS LIMITED
Overview
| Company Name | DISPLAY ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06730984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISPLAY ENERGY SOLUTIONS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is DISPLAY ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | 46 Coventry Close Werrington PE4 6NN Peterborough Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISPLAY ENERGY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DISPLAY ENERGY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for DISPLAY ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Alan Barfield on Oct 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jayne Carol Barfield on Oct 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Alan Barfield on Oct 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jayne Carol Barfield on Oct 30, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DISPLAY ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARFIELD, Jayne Carol | Director | Coventry Close Werrington PE4 6NN Peterborough 46 Cambs England | United Kingdom | British | 163944400002 | |||||
| BARFIELD, Matthew Alan | Director | Coventry Close Werrington PE4 6NN Peterborough 46 Cambs England | United Kingdom | British | 134256140002 | |||||
| LEE, David Patrick | Secretary | Rutland Terrace Stamford PE9 2QD Peterborough 7 Lincolnshire | British | Cd | 134256320001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 134129890001 | |||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | United Kingdom | British | Company Formation Agent | 139873240001 | ||||
| HOWITT, Simon Mark | Director | 28 Arrow Court Lady Charlotte Road, Hampton Hargate PE7 8FB Peterborough Cambridgeshire | England | British | Company Director | 127270620001 | ||||
| LEE, David Patrick | Director | Rutland Terrace Stamford PE9 2QD Peterborough 7 Lincolnshire | England | British | Cd | 134256320001 |
Who are the persons with significant control of DISPLAY ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jayne Carol Barfield | Apr 06, 2016 | Coventry Close Werrington PE4 6NN Peterborough 46 Cambs England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Alan Barfield | Apr 06, 2016 | Coventry Close Werrington PE4 6NN Peterborough 46 Cambs England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0