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ELECTRIC SOFT LIMITED

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

This company is commonly known as Electric Soft Limited. The company was founded 22 years ago and was given the registration number 04346020. The firm's registered office is in CATERHAM. You can find them at Unit 2, Guards Avenue, Caterham, Surrey. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ELECTRIC SOFT LIMITED
Company Number:04346020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Unit 2, Guards Avenue, Caterham, Surrey, England, CR3 5XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Guards Avenue, Caterham, England, CR3 5XL

Director31 December 2001Active
Unit 2, Guards Avenue, Caterham, England, CR3 5XL

Director29 July 2011Active
Unit 2, Guards Avenue, Caterham, England, CR3 5XL

Secretary31 December 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary31 December 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director31 December 2001Active

People with Significant Control

Mr Christian Maslin
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit 2, Guards Avenue, Caterham, England, CR3 5XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andy Bashford
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Unit 2, Guards Avenue, Caterham, England, CR3 5XL
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 (6 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
2024-01-12Confirmation statement

Confirmation statement with updates.

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2024-01-12Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Termination secretary company with name termination date.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Persons with significant control

Change to a person with significant control.

Download
2019-11-06Officers

Change person director company with change date.

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2019-11-06Officers

Change person director company with change date.

Download
2019-11-06Officers

Change person secretary company with change date.

Download
2019-03-15Accounts

Accounts amended with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-07-24Address

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

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Change person director company with change date.

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