ELECTRIC IMP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Electric Imp Limited. The company was founded 12 years ago and was given the registration number 08034260. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | ELECTRIC IMP LIMITED |
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Company Number | : | 08034260 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 April 2012 |
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End of financial year | : | 31 December 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | The Old Rectory, Church Street, Weybridge, England, KT13 8DE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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341, Carolina Lane, Palo Alto, United States, | Director | 17 April 2012 | Active |
1098, W Evelyn Avenue, Suite 118, Sunnyvale, United States, | Corporate Director | 17 April 2012 | Active |
25, Eltisley Avenue, Cambridge, England, CB3 9JG | Secretary | 08 August 2012 | Active |
People with Significant Control
Mr Hugo Barnabas Fiennes |
Notified on | : | 13 December 2019 |
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Status | : | Active |
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Date of birth | : | March 1971 |
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Nationality | : | British,American |
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Country of residence | : | United States |
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Address | : | 341, Carolina Ln, Palo Alto, United States, 94306 |
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Nature of control | : | - Significant influence or control
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Electric Imp Incorporated |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | United States |
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Address | : | 1098 W Evelyn Avenue, Suite 118, Sunnyvale, United States, CA 94086 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)