EKOENERGETYKA UK LTD

Overview

Company Name	EKOENERGETYKA UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15156979
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EKOENERGETYKA UK LTD?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EKOENERGETYKA UK LTD located?

Registered Office Address	C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EKOENERGETYKA UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 22, 2025

What is the status of the latest confirmation statement for EKOENERGETYKA UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for EKOENERGETYKA UK LTD?

Filings

Date

Description

Document

Type

Oct 28, 2024

Confirmation statement made on Sep 21, 2024 with updates

5 pages

CS01

Oct 28, 2024

Director's details changed for Mr. Bartosz Mateusz Kubik on Sep 21, 2024

2 pages

CH01

Sep 18, 2024

Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

1 pages

AA01

Sep 22, 2023

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 22, 2023	Model articles adopted	MODEL ARTICLES
capital	Sep 22, 2023	Statement of capital on Sep 22, 2023 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of EKOENERGETYKA UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Sep 22, 2023

Secretary

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

KUBIK, Bartosz Mateusz, Mr.

Sep 22, 2023

Director

66-002 Zielona Gora

7a Nowy Kisielin Street

Poland

Polish

1983-12

President Of The Board

313820590002

WACHT, Barbara Maria, Mrs.

Sep 22, 2023

Director

02-678 Warszawa

14 Postepu Street

Poland

Polish

1986-2

Vice President Of The Board

313820600001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EKOENERGETYKA UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 22, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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