FTTX AND ENERGY WAREHOUSE LIMITED

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FTTX AND ENERGY WAREHOUSE LIMITED

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Key Data

Status

Active

Company No.

13132971

Incorporation date

14/01/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZCopy
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Latest events (Record since 14/10/2022)
dot icon16/01/2026
Confirmation statement made on 2026-01-10 with updates
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon12/11/2025
Memorandum and Articles of Association
dot icon12/11/2025
Resolutions
dot icon16/09/2025
Termination of appointment of Anthony Francis Phillips as a director on 2025-09-16
dot icon31/07/2025
Director's details changed for Mr Anthony Francis Phillips on 2025-05-01
dot icon31/07/2025
Director's details changed for Mr Anthony Francis Phillips on 2025-05-01
dot icon29/04/2025
Statement of capital following an allotment of shares on 2025-04-22
dot icon29/04/2025
Change of details for B2M2 Investments Holdings Ltd as a person with significant control on 2025-04-22
dot icon29/04/2025
Notification of Sjj Investments Ltd as a person with significant control on 2025-04-22
dot icon29/04/2025
Notification of Brac Holdings Ltd as a person with significant control on 2025-04-22
dot icon10/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon18/11/2024
Unaudited abridged accounts made up to 2024-02-29
dot icon11/07/2024
Director's details changed for Mr Anthony Francis Phillips on 2024-07-11
dot icon11/07/2024
Director's details changed for Mr Anthony Francis Phillips on 2024-07-11
dot icon11/07/2024
Director's details changed for Mr Hendrik Wilkens on 2024-07-11
dot icon11/07/2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11
dot icon11/07/2024
Director's details changed for Mr Paul Johnson on 2024-07-11
dot icon28/03/2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01
dot icon06/03/2024
Termination of appointment of Gerhardus Petrus Visagie as a director on 2024-03-05
dot icon22/01/2024
Appointment of Mr Paul Johnson as a director on 2024-01-11
dot icon22/01/2024
Appointment of Mr Hendrik Wilkens as a director on 2024-01-11
dot icon10/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon08/01/2024
Notification of B2M2 Investments Holdings Ltd as a person with significant control on 2023-02-28
dot icon08/01/2024
Cessation of Anthony Francis Phillips as a person with significant control on 2023-02-28
dot icon01/09/2023
Total exemption full accounts made up to 2023-02-28
dot icon12/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon14/10/2022
Total exemption full accounts made up to 2022-02-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon+1,527.15 % *

* during past year

Cash in Bank

£899,831.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
784.00
-
0.00
55.30K
-
2023
2
79.67K
-
5.65M
899.83K
-
2023
2
79.67K
-
5.65M
899.83K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

79.67K £Ascended10.06K % *

Total Assets(GBP)

-

Turnover(GBP)

5.65M £Ascended- *

Cash in Bank(GBP)

899.83K £Ascended1.53K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EXCEED COSEC SERVICES LIMITED
Corporate Secretary
14/01/2021 - 01/03/2024
391
Johnson, Paul
Director
11/01/2024 - Present
-
Phillips, Anthony Francis
Director
14/01/2021 - 16/09/2025
150
Mr Gerhardus Petrus Visagie
Director
14/01/2021 - 05/03/2024
57
Wilkens, Hendrik
Director
11/01/2024 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About FTTX AND ENERGY WAREHOUSE LIMITED

FTTX AND ENERGY WAREHOUSE LIMITED is an(a) Active company incorporated on 14/01/2021 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FTTX AND ENERGY WAREHOUSE LIMITED?

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FTTX AND ENERGY WAREHOUSE LIMITED is currently Active. It was registered on 14/01/2021 .

Where is FTTX AND ENERGY WAREHOUSE LIMITED located?

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FTTX AND ENERGY WAREHOUSE LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does FTTX AND ENERGY WAREHOUSE LIMITED do?

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FTTX AND ENERGY WAREHOUSE LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does FTTX AND ENERGY WAREHOUSE LIMITED have?

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FTTX AND ENERGY WAREHOUSE LIMITED had 2 employees in 2023.

What is the latest filing for FTTX AND ENERGY WAREHOUSE LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-10 with updates.