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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-03-22 with no updates

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18/11/2418 November 2024 Accounts for a dormant company made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-12-31

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22/08/2322 August 2023 Previous accounting period shortened from 2023-12-31 to 2023-03-31

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22/08/2322 August 2023 Accounts for a dormant company made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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28/07/2328 July 2023 Registered office address changed from 170 Park Lane Whitefield Manchester M45 7PX United Kingdom to Units 3 and 4 Building 303 World Freight Terminal Manchester M90 5UJ on 2023-07-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-12-31

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-31 to 2020-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with no updates

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28/01/2128 January 2021 31/01/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/01/2018 January 2020 CURREXT FROM 31/10/2019 TO 31/01/2020

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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11/07/1911 July 2019 PREVSHO FROM 30/11/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM HILTON HOUSE HILTON STREET MANCHESTER M1 2EH ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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26/07/1726 July 2017 DISS40 (DISS40(SOAD))

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26/07/1726 July 2017 COMPANY NAME CHANGED UGT ENERGY LTD CERTIFICATE ISSUED ON 26/07/17

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIK MOBEEN ASLAM

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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13/06/1713 June 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/03/1625 March 2016 COMPANY NAME CHANGED ELEVEN BUSINESS LTD CERTIFICATE ISSUED ON 25/03/16

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23/03/1623 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR

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22/03/1622 March 2016 DIRECTOR APPOINTED MR MALIK MOBEEN ASLAM

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22/03/1622 March 2016 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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22/03/1622 March 2016 22/03/16 STATEMENT OF CAPITAL GBP 99

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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16/02/1616 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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15/12/1415 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/12/1310 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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11/11/1111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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