UKBizDB.co.uk

ELECNI LTD

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

This company is commonly known as Elecni Ltd. The company was founded 6 years ago and was given the registration number 11301274. The firm's registered office is in BRYNTEG. You can find them at Cae Ysgawen Farm, B5110, Brynteg, Anglesey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELECNI LTD
Company Number:11301274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Cae Ysgawen Farm, B5110, Brynteg, Anglesey, United Kingdom, LL78 8JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cae Ysgawen Farm, B5110, Brynteg, Wales, LL78 8JR

Director10 April 2018Active
Cae Ysgawen Farm, B5110, Brynteg, United Kingdom, LL78 8JR

Director01 January 2020Active
Gwynant Capital Hq, 33 Cathedral Road, Cardiff, Wales, CF11 9HB

Director01 January 2020Active
Cae Ysgawen Farm, B5110, Brynteg, United Kingdom, LL78 8JR

Director10 April 2018Active

People with Significant Control

Mr Stephen George Finney
Notified on:10 April 2018
Status:Active
Date of birth:May 1995
Nationality:Welsh
Country of residence:Wales
Address:Cae Ysgawen Farm, B5110, Brynteg, Wales, LL78 8JR
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 (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
2024-03-25Persons with significant control

Change to a person with significant control.

Download
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2024-03-22Officers

Change person director company with change date.

Download
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-12-06Persons with significant control

Change to a person with significant control.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-11-30Accounts

Change account reference date company current shortened.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-15Address

Change registered office situation company with old jurisdiction new jurisdiction.

Download
2023-04-15Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Officers

Change person director company with change date.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-02-08Accounts

Change account reference date company current shortened.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-18Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2022-01-07Capital

Capital name of class of shares.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Accounts

Change account reference date company previous shortened.

Download
2021-09-24Accounts

Change account reference date company current extended.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-06-01Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.