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ELCOMPDIRECT LIMITED

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

This company is commonly known as Elcompdirect Limited. The company was founded 20 years ago and was given the registration number 05102284. The firm's registered office is in WEMBLEY. You can find them at 147 Brindley Close, , Wembley, Middlesex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ELCOMPDIRECT LIMITED
Company Number:05102284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:147 Brindley Close, Wembley, Middlesex, HA0 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Brindley Close, Wembley, HA0 1BU

Director15 April 2004Active
147, Brindley Close, Wembley, HA0 1BU

Secretary20 April 2022Active
400a Kenton Road, Harrow, HA3 9DW

Secretary15 April 2004Active
147 Brindley Close, Alperton, Wembley, HA0 1BU

Director15 April 2004Active
400a Kenton Road, Harrow, HA3 9DW

Director15 April 2004Active

People with Significant Control

Mr Heinz Kreuzberg
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:Austrian
Address:147, Brindley Close, Wembley, HA0 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mitesh Rajey
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:147, Brindley Close, Wembley, HA0 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Yi Ying Cui
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:147, Brindley Close, Wembley, HA0 1BU
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-04-22Confirmation statement

Confirmation statement with updates.

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2023-02-19Officers

Termination secretary company with name termination date.

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2023-02-19Officers

Termination director company with name termination date.

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2023-02-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-20Officers

Appoint person secretary company with name date.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Officers

Termination secretary company with name termination date.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption full.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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