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ELECT CLUB LTD

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

This company is commonly known as Elect Club Ltd. The company was founded 18 years ago and was given the registration number 05523571. The firm's registered office is in COVENT GARDEN. You can find them at 71-75 Shelton Street, , Covent Garden, London. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ELECT CLUB LTD
Company Number:05523571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Arrow Court, Alcester, England, B49 6PU

Director01 December 2018Active
26 Fairfield Road, Petts Wood, Bromley, BR5 1JR

Secretary01 August 2005Active
71-75 Shelton Street, Covent Garden, WC2H 9JQ

Secretary11 February 2019Active
35, Belmont Hill, Lewisham, London, United Kingdom, SE13 5AX

Director24 November 2010Active
7, Altenburg Gardens, Battersea, London, SW11 1JH

Director01 August 2005Active
71-75 Shelton Street, London, United Kingdom, WC2H 9JH

Director09 June 2014Active

People with Significant Control

Mr Michael Anthony Parker
Notified on:10 December 2018
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:8, Arrow Court, Alcester, England, B49 6PU
Nature of control:
  • Significant influence or control
Ms Genevieve Zawada
Notified on:01 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:71-75 Shelton Street, Covent Garden, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type micro entity.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-09-26Officers

Termination secretary company with name termination date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-26Accounts

Accounts with accounts type micro entity.

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2019-02-20Officers

Appoint person secretary company with name date.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-13Officers

Appoint person director company with name date.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-11-24Accounts

Change account reference date company current shortened.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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