UKBizDB.co.uk

ELECTRIC STATION (LONDON) LIMITED

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

This company is commonly known as Electric Station (london) Limited. The company was founded 8 years ago and was given the registration number 10025297. The firm's registered office is in LONDON. You can find them at 46 Theydon Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELECTRIC STATION (LONDON) LIMITED
Company Number:10025297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:46 Theydon Road, London, United Kingdom, E5 9NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Theydon Road, London, United Kingdom, E5 9NA

Director19 April 2019Active
46 Theydon Road, London, United Kingdom, E5 9NA

Director25 February 2016Active
46 Theydon Road, London, United Kingdom, E5 9NA

Director19 April 2019Active

People with Significant Control

Mr Aaron Grossman
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:46, Theydon Road, London, England, E5 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abraham Berger
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Belgian
Country of residence:England
Address:46, Theydon Road, London, England, E5 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Isaac Porges
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:Canadian
Country of residence:England
Address:46, Theydon Road, London, England, E5 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-06Confirmation statement

Confirmation statement with updates.

Download
2024-04-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-29Accounts

Change account reference date company previous shortened.

Download
2023-06-07Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-06Gazette

Gazette filings brought up to date.

Download
2023-05-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Persons with significant control

Change to a person with significant control.

Download
2022-05-30Persons with significant control

Cessation of a person with significant control.

Download
2022-05-30Persons with significant control

Cessation of a person with significant control.

Download
2022-02-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-22Accounts

Change account reference date company previous extended.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Officers

Appoint person director company with name date.

Download
2020-06-18Officers

Appoint person director company with name date.

Download
2020-06-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-20Accounts

Change account reference date company previous shortened.

Download
2019-11-25Accounts

Change account reference date company previous shortened.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Change account reference date company current shortened.

Download
2018-11-27Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.