UKBizDB.co.uk

ELECTRIC TRAVELS LTD

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

This company is commonly known as Electric Travels Ltd. The company was founded 4 years ago and was given the registration number 12626741. The firm's registered office is in LONDON. You can find them at Warwick House 65-66, Queen Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ELECTRIC TRAVELS LTD
Company Number:12626741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:30 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Warwick House 65-66, Queen Street, London, England, EC4R 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Edward Road, Windlesham, England, GU20 6EX

Director27 May 2020Active
80, Coleman Street, London, England, EC2R 5BJ

Director22 July 2020Active

People with Significant Control

Mr. Jonathan Stanton
Notified on:28 May 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:80, Coleman Street, London, England, EC2R 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Erika Jane Mcgrotty
Notified on:27 May 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:1, Edward Road, Windlesham, England, GU20 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mcgrotty
Notified on:27 May 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:1, Edward Road, Windlesham, England, GU20 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-01Accounts

Accounts with accounts type micro entity.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-09-04Officers

Termination director company with name termination date.

Download
2023-08-17Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Change account reference date company previous shortened.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Persons with significant control

Change to a person with significant control.

Download
2022-10-13Address

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

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Accounts

Change account reference date company previous extended.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Persons with significant control

Notification of a person with significant control.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-07-17Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.