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ELCOFIX LTD

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

This company is commonly known as Elcofix Ltd. The company was founded 17 years ago and was given the registration number 05851287. The firm's registered office is in LONDON. You can find them at 14 Glendale Way, Thamesmead, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELCOFIX LTD
Company Number:05851287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:14 Glendale Way, Thamesmead, London, SE28 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Glendale Way, London, United Kingdom, SE28 8HA

Secretary01 April 2008Active
14, Glendale Way, London, United Kingdom, SE28 8HA

Director01 April 2008Active
14, Glendale Way, London, United Kingdom, SE28 8HA

Director01 April 2008Active
31 Beresford Road, New Malden, KT3 3RQ

Secretary20 June 2006Active
100 Hamilton Road, Feltham, TW13 4PX

Director20 June 2006Active
31 Beresford Road, New Malden, KT3 3RQ

Director20 June 2006Active
31 Beresford Road, New Malden, KT3 3RQ

Director20 June 2006Active

People with Significant Control

Mr Tsvetan Ilkov Viyachev
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:Bulgarian
Address:14, Glendale Way, London, SE28 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Vanya Aleksandrova Aleksandrova
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Bulgarian
Address:14, Glendale Way, London, SE28 8HA
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 (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
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Officers

Change person director company with change date.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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2014-08-06Change of name

Certificate change of name company.

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2014-07-18Change of name

Change of name notice.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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