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ELECTRA CHARGE LTD

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

This company is commonly known as Electra Charge Ltd. The company was founded 11 years ago and was given the registration number 08152186. The firm's registered office is in AYLESBURY. You can find them at 1 Edison Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ELECTRA CHARGE LTD
Company Number:08152186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Edison Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE

Secretary14 October 2016Active
1, Edison Road, Rabans Lane Industrial Area, Aylesbury, United Kingdom, HP19 8TE

Director23 July 2012Active
1, Edison Road, Rabans Lane Industrial Area, Aylesbury, United Kingdom, HP19 8TE

Secretary23 July 2012Active
1, Edison Road, Rabans Lane Industrial Area, Aylesbury, United Kingdom, HP19 8TE

Director23 July 2012Active

People with Significant Control

Mr Andrew Scott Gale
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:1, Edison Road, Aylesbury, HP19 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David Keith Shortman
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:1, Edison Road, Aylesbury, HP19 8TE
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 (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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-20Mortgage

Mortgage satisfy charge full.

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2022-06-20Mortgage

Mortgage satisfy charge full.

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2022-06-20Mortgage

Mortgage satisfy charge full.

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2022-06-20Mortgage

Mortgage satisfy charge full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-01Mortgage

Mortgage charge whole release with charge number.

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2019-03-01Mortgage

Mortgage charge whole release with charge number.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Persons with significant control

Cessation of a person with significant control.

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