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ELECTRADE 247 LIMITED

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

This company is commonly known as Electrade 247 Limited. The company was founded 26 years ago and was given the registration number 03385057. The firm's registered office is in WATFORD. You can find them at Unit 2 Watford Metro Centre, Dwight Road, Watford, Hertfordshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:ELECTRADE 247 LIMITED
Company Number:03385057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Unit 2 Watford Metro Centre, Dwight Road, Watford, Hertfordshire, United Kingdom, WD18 9SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Redbridge Lane East, Redbridge, Ilford, United Kingdom, IG4 5ET

Corporate Secretary05 March 2003Active
41 Fryent Way, Kingsbury, London, NW9 9SL

Director05 March 2003Active
Unit 114, 5 King Edwards Road, London, E9 7SG

Secretary11 June 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 June 1997Active
62 Beresford Street, Woolwich, SE18 6BG

Corporate Secretary23 October 2002Active
Flat 114, 5 King Edwards Road, London, E9 7SG

Director11 June 1997Active
Unit 114, 5 King Edwards Road, London, E9 7SG

Director11 June 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 June 1997Active

People with Significant Control

Mr Amrik Singh
Notified on:30 June 2016
Status:Active
Date of birth:August 1940
Nationality:Indian
Country of residence:United Kingdom
Address:Unit 2, Watford Metro Centre, Watford, United Kingdom, WD18 9SS
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-01-30Address

Change registered office address company with date old address new address.

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2019-01-23Address

Change registered office address company with date old address new address.

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2018-11-17Accounts

Accounts with accounts type unaudited abridged.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-02Accounts

Change account reference date company current extended.

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2017-12-01Accounts

Accounts with accounts type unaudited abridged.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-29Accounts

Change account reference date company previous shortened.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-30Accounts

Change account reference date company previous shortened.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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