DIRECT ENERGY BRITANNIA LTD
11 KEW BRIDGE COURT, LONDON W4 3AZ- Active
- Private Limited Company
- Company No. 13563648
- Last Updated: 01 Mar 2024
Company Profile
DIRECT ENERGY BRITANNIA LTD was incorporated on Thursday, August 12, 2021 as a Private Limited Company with registered address in LONDON. DIRECT ENERGY BRITANNIA LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 6 months and 13 days.
| Name | DIRECT ENERGY BRITANNIA LTD |
|---|---|
| Company number | 13563648 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 KEW BRIDGE COURT LONDON W4 3AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Khalid Ibrahim Burnt Oak Broadway, HA8 0BN |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Kyazim Yusuf Nationality: Bulgarian |
Dates: Monday, November 29, 2021 - Monday, December 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Irfan Ali Craven Park Road, NW10 4AE |
Dates: Tuesday, October 12, 2021 - Monday, November 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Sulman Ibrahim Nationality: British |
Dates: Thursday, August 12, 2021 - Sunday, October 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRECT ENERGY BRITANNIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT ENERGY BRITANNIA LTD | 12 Aug 2021 |