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99 Percent Electronics Limited, EC3V 3QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

99 PERCENT ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 99 Percent Electronics Limited. The company was founded 10 years ago and was given the registration number 08709224. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:99 PERCENT ELECTRONICS LIMITED
Company Number:08709224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director21 May 2015Active
Park House, 26 North End Road, London, United Kingdom, NW11 7PT

Director27 September 2013Active

People with Significant Control

Paolo Esposito
Notified on:09 September 2016
Status:Active
Date of birth:February 1963
Nationality:Italian
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-10Dissolution

Dissolution application strike off company.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-03-22Accounts

Change account reference date company current extended.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-08-03Address

Change registered office address company with date old address new address.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-01-05Gazette

Gazette filings brought up to date.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-01-09Miscellaneous

Legacy.

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