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CTRONIQ LTD

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

This company is commonly known as Ctroniq Ltd. The company was founded 11 years ago and was given the registration number 08492357. The firm's registered office is in LONDON. You can find them at 78-80 Borough High Street, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:CTRONIQ LTD
Company Number:08492357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:78-80 Borough High Street, London, United Kingdom, SE1 1LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Bb03 Bay Square Business Bay, 201 Bb03 Bay Square Business Bay, Dubai, United Arab Emirates,

Director08 January 2024Active
Franciscan House, 51 Princes Street, Office 423 4th Floor Regus, Ipswich, England, IP1 1UR

Director17 April 2013Active

People with Significant Control

Mr Sheikh Jamal Atheeq Ahmed
Notified on:08 January 2024
Status:Active
Date of birth:September 1979
Nationality:Indian
Country of residence:United Arab Emirates
Address:201 Bb03 Bay Square Business Bay, 201 Bb03 Bay Square Business Bay, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Amged Zein
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Franciscan House, 51 Princes Street, Ipswich, England, IP1 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-27Address

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

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2024-01-29Accounts

Accounts with accounts type dormant.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-10-12Address

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

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Address

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

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2017-05-26Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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