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DESIGN ELECTRIC (ESSEX) LTD

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

This company is commonly known as Design Electric (essex) Ltd. The company was founded 8 years ago and was given the registration number 09868517. The firm's registered office is in ROMFORD. You can find them at Riverside House, 1/5 Como Street, Romford, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DESIGN ELECTRIC (ESSEX) LTD
Company Number:09868517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Riverside House, 1/5 Como Street, Romford, Essex, United Kingdom, RM7 7DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, 1 - 5 Como Street, Romford, United Kingdom, RM7 7DN

Director12 November 2015Active

People with Significant Control

Mrs Lauren Stephanie West
Notified on:13 November 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony West
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, 1/5 Como Street, Romford, United Kingdom, RM7 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-17Change of name

Certificate change of name company.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-06-08Address

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

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-09Persons with significant control

Change to a person with significant control.

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2019-12-09Persons with significant control

Change to a person with significant control.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-06Capital

Capital allotment shares.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-02-10Gazette

Gazette filings brought up to date.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-02-06Gazette

Gazette notice compulsory.

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