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ELECTRIC INC. LTD.

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

This company is commonly known as Electric Inc. Ltd.. The company was founded 11 years ago and was given the registration number 08469008. The firm's registered office is in LONDON. You can find them at B508 Tower Bridge Business Complex, 100 Clements Road, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:ELECTRIC INC. LTD.
Company Number:08469008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 24 Carnaby Street, London, United Kingdom, W1F 7 DB

Director02 April 2013Active
10, Inkerman Terrace, London, United Kingdom, W8 6QX

Director07 February 2014Active
160, Aldersgate Street, London, EC1A 4DD

Director07 February 2014Active

People with Significant Control

Mr Oliver Michael Wimmeroth
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:German
Country of residence:United Kingdom
Address:Flat 3, 24 Carnaby Street, London, United Kingdom, W1F 7DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Timo Matthias
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:German
Country of residence:Germany
Address:51, Bleibtreustrasse, 10623 Berlin, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Address

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

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2019-05-08Persons with significant control

Change to a person with significant control.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-27Gazette

Gazette filings brought up to date.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-19Gazette

Gazette notice compulsory.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-08-31Officers

Termination director company with name termination date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-04-18Officers

Termination director company with name termination date.

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2016-02-06Gazette

Gazette filings brought up to date.

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2016-01-12Gazette

Gazette notice compulsory.

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2015-11-19Officers

Termination director company with name termination date.

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