INDUSTRIAL EFFICIENCY LIMITED
Overview
| Company Name | INDUSTRIAL EFFICIENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08373408 |
| 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 INDUSTRIAL EFFICIENCY LIMITED?
- Electrical installation (43210) / Construction
Where is INDUSTRIAL EFFICIENCY LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUSTRIAL EFFICIENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INDUSTRIAL EFFICIENCY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | Yes |
What are the latest filings for INDUSTRIAL EFFICIENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Christian Corpetti on Feb 26, 2024 | 2 pages | CH01 | ||
Termination of appointment of Gary Fraser as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christian Corpetti as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Joseph William Jervis as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Oliver James Bates as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Appointment of Mr Oliver James Bates as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Mettyear as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas James Mettyear as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Smith as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 21, 2019 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Who are the officers of INDUSTRIAL EFFICIENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORPETTI, Christian | Director | SE1 9SG London, Greater London Foresight Group, 32 London Bridge Street England England | England | French | 300458590001 | |||||
| JERVIS, Joseph William | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 304719480001 | |||||
| ALTY, Henry John Alexander | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 173584500001 | |||||
| BATES, Oliver James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 290754340001 | |||||
| DAY, Simon Christopher | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 163939980001 | |||||
| FRASER, Gary | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 141559180002 | |||||
| METTYEAR, Nicholas James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 269109350001 | |||||
| SMITH, Matthew James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 155625200002 | |||||
| SMITH, Matthew James | Director | Palace Avenue ME15 6NF Maidstone 10 Kent | United Kingdom | British | 155625200002 |
Who are the persons with significant control of INDUSTRIAL EFFICIENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Averon Park Limited | Apr 06, 2016 | London Bridge Street SE1 9SG London The Shard England | No | ||||
| |||||||
Natures of Control
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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