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Electric Halo Ltd, E2 9SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRIC HALO LTD

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

This company is commonly known as Electric Halo Ltd. The company was founded 5 years ago and was given the registration number 11647290. The firm's registered office is in LONDON. You can find them at 17 Alexandra Wharf, 1 Darwen Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELECTRIC HALO LTD
Company Number:11647290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Alexandra Wharf, 1 Darwen Place, London, United Kingdom, E2 9SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Alexandra Wharf, 1 Darwen Place, London, England, E2 9SJ

Director02 April 2019Active
17, Alexandra Wharf, 1 Darwen Place, London, United Kingdom, E2 9SJ

Director29 October 2018Active

People with Significant Control

Mr Jethro Barclay Mahmoud De Villiers
Notified on:02 April 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:17 Alexandra Wharf, 1 Darwen Place, London, England, E2 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise De Villiers
Notified on:29 October 2018
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:17, Alexandra Wharf, London, United Kingdom, E2 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-18Dissolution

Dissolution application strike off company.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-06-06Accounts

Change account reference date company previous shortened.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Change person director company with change date.

Download
2021-10-13Persons with significant control

Change to a person with significant control.

Download
2021-10-13Persons with significant control

Change to a person with significant control.

Download
2021-10-13Officers

Change person director company with change date.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-11-07Resolution

Resolution.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-29Persons with significant control

Change to a person with significant control.

Download
2019-10-29Officers

Change person director company with change date.

Download
2019-10-28Officers

Change person director company with change date.

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2019-05-09Resolution

Resolution.

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2019-05-08Capital

Capital name of class of shares.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-04-23Capital

Capital allotment shares.

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2019-04-23Officers

Appoint person director company with name date.

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