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ELECTRIC LIGHT BOX LIMITED

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

This company is commonly known as Electric Light Box Limited. The company was founded 8 years ago and was given the registration number 10208347. The firm's registered office is in LONDON. You can find them at 23a Crebor Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELECTRIC LIGHT BOX LIMITED
Company Number:10208347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23a Crebor Street, London, England, SE22 0HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Crebor Street, London, England, SE22 0HF

Secretary29 September 2017Active
23a, Crebor Street, London, England, SE22 0HF

Director01 June 2016Active

People with Significant Control

Mr Timothy Daniel Nicholls
Notified on:01 June 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:23a, Crebor Street, London, England, SE22 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Nord
Notified on:01 June 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:23a, Crebor Street, London, England, SE22 0HF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-18Dissolution

Dissolution application strike off company.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2022-01-06Accounts

Change account reference date company previous shortened.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-09-08Accounts

Change account reference date company previous shortened.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-21Dissolution

Dissolution withdrawal application strike off company.

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2021-04-15Dissolution

Dissolution application strike off company.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-03-16Accounts

Change account reference date company previous shortened.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-07-22Address

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

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-10-17Capital

Capital name of class of shares.

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2017-10-17Capital

Capital variation of rights attached to shares.

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2017-10-17Capital

Capital variation of rights attached to shares.

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