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ELECTRA CONSULTING (UK) LIMITED

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

This company is commonly known as Electra Consulting (uk) Limited. The company was founded 18 years ago and was given the registration number 05636945. The firm's registered office is in MIDDLESEX. You can find them at 38 Cambridge Road, East Twickenham, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELECTRA CONSULTING (UK) LIMITED
Company Number:05636945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:38 Cambridge Road, East Twickenham, Middlesex, TW1 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Cambridge Road, East Twickenham, TW1 2HL

Director27 November 2005Active
5, Jasper Close, Bannerbrook, Coventry, United Kingdom, CV4 9WB

Secretary27 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 November 2005Active
38 Cambridge Road, East Twickenham, Middlesex, TW1 2HL

Director01 November 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 November 2005Active

People with Significant Control

Mr Timothy John Williams
Notified on:25 November 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:38 Cambridge Road, Middlesex, TW1 2HL
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-04-03Officers

Termination director company with name termination date.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2017-01-03Officers

Termination secretary company with name termination date.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Officers

Appoint person director company with name.

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