Energy Prices Direct Limited

Company Name	Energy Prices Direct Limited
Company Status	Active
Company Number	SC364441
Category	Private Limited Company
Incorporation Date	24 August 2009(14 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Usman Siknder
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 August 2009(same day as company formation)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Flat 1/2 38 Park Road Glasgow G4 9JG Scotland

Director Name	Mrs Attia Siknder
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3 , 74-76 Firhill Road Glasgow G20 7BA Scotland

Director Name	Mr Puneet Sabharwal
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Indian
Status	Current
Appointed	11 September 2018(9 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	India
Correspondence Address	Suite 3 , 74-76 Firhill Road Glasgow G20 7BA Scotland

Secretary Name	Kamran Siknder
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	137 Northwoodside Road Glasgow G20 7UZ Scotland

Contact

Website	energypricesdirect.com
Email address	[email protected]
Telephone	0141 3541694
Telephone region	Glasgow

Location

Registered Address	Suite 3 , 74-76 Firhill Road Glasgow G20 7BA Scotland
Constituency	Glasgow North
Ward	Canal

Shareholders

1000 at £1	Usman Siknder 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,762
Cash	£3,605
Current Liabilities	£20,582

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

12 September 2018	Delivered on: 15 September 2018 Persons entitled: David Maynard Worrow Classification: A registered charge Particulars: 19 apsley street, glasgow. GLA76150. Outstanding
20 October 2017	Delivered on: 27 October 2017 Persons entitled: Arun Kumar Sibal Classification: A registered charge Particulars: 19 apsley street, glasgow. GLA76150. Outstanding

Filing History

19 October 2020	Previous accounting period shortened from 31 December 2020 to 31 July 2020 (1 page)
19 October 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
19 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 September 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
21 August 2020	Satisfaction of charge SC3644410002 in full (1 page)
21 August 2020	Satisfaction of charge SC3644410001 in full (1 page)
19 May 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
29 October 2019	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 3 , 74-76 Firhill Road Glasgow G20 7BA on 29 October 2019 (1 page)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
15 September 2018	Registration of charge SC3644410002, created on 12 September 2018 (6 pages)
12 September 2018	Appointment of Mr Puneet Sabharwal as a director on 11 September 2018 (2 pages)
12 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
12 July 2018	Appointment of Mrs Attia Siknder as a director on 12 July 2018 (2 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
29 May 2018	Previous accounting period shortened from 1 September 2017 to 31 August 2017 (1 page)
27 October 2017	Registration of charge SC3644410001, created on 20 October 2017 (6 pages)
27 October 2017	Registration of charge SC3644410001, created on 20 October 2017 (6 pages)
2 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 1 September 2016 (6 pages)
17 January 2017	Total exemption small company accounts made up to 1 September 2016 (6 pages)
23 December 2016	Termination of appointment of Kamran Siknder as a secretary on 14 December 2016 (1 page)
23 December 2016	Termination of appointment of Kamran Siknder as a secretary on 14 December 2016 (1 page)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
16 March 2016	Registered office address changed from Flat 1/2 38 Park Road Glasgow G4 9JG to 272 Bath Street Glasgow G2 4JR on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Flat 1/2 38 Park Road Glasgow G4 9JG to 272 Bath Street Glasgow G2 4JR on 16 March 2016 (1 page)
23 February 2016	Total exemption small company accounts made up to 1 September 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 1 September 2015 (6 pages)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
22 December 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
12 February 2015	Total exemption small company accounts made up to 1 September 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 1 September 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 1 September 2014 (6 pages)
6 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (4 pages)
6 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (4 pages)
30 May 2014	Total exemption small company accounts made up to 1 September 2013 (6 pages)
30 May 2014	Previous accounting period extended from 31 August 2013 to 1 September 2013 (1 page)
30 May 2014	Total exemption small company accounts made up to 1 September 2013 (6 pages)
30 May 2014	Previous accounting period extended from 31 August 2013 to 1 September 2013 (1 page)
30 May 2014	Previous accounting period extended from 31 August 2013 to 1 September 2013 (1 page)
30 May 2014	Total exemption small company accounts made up to 1 September 2013 (6 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
28 December 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
16 December 2011	First Gazette notice for compulsory strike-off (1 page)
16 December 2011	First Gazette notice for compulsory strike-off (1 page)
19 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 November 2010	Director's details changed for Usman Siknder on 1 January 2010 (2 pages)
19 November 2010	Director's details changed for Usman Siknder on 1 January 2010 (2 pages)
19 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
19 November 2010	Director's details changed for Usman Siknder on 1 January 2010 (2 pages)
11 November 2010	Registered office address changed from 10 Newton Place Glasgow United Kingdom G3 7PR Uk on 11 November 2010 (2 pages)
11 November 2010	Registered office address changed from 10 Newton Place Glasgow United Kingdom G3 7PR Uk on 11 November 2010 (2 pages)
24 August 2009	Incorporation (12 pages)
24 August 2009	Incorporation (12 pages)

Energy Prices Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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