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ELECTRICAL SERVICE LONDON LTD

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

This company is commonly known as Electrical Service London Ltd. The company was founded 9 years ago and was given the registration number 09604942. The firm's registered office is in WEMBLEY. You can find them at 120 Conifer Way, , Wembley, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ELECTRICAL SERVICE LONDON LTD
Company Number:09604942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:120 Conifer Way, Wembley, England, HA0 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1.04 The Light Box, 111 Power Road, London, England, W4 5PY

Director22 May 2015Active

People with Significant Control

Ms Entuela Haxhija
Notified on:09 October 2023
Status:Active
Date of birth:March 1992
Nationality:Albanian
Country of residence:England
Address:Unit 1.04 The Light Box, 111 Power Road, London, England, W4 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Entuela Haxhija
Notified on:31 March 2021
Status:Active
Date of birth:March 1992
Nationality:Albanian
Country of residence:United Kingdom
Address:Unit 1.04 The Light Box, 111 Power Road, London, United Kingdom, W4 5PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Diamant Kadiu
Notified on:22 May 2017
Status:Active
Date of birth:April 1987
Nationality:Albanian
Country of residence:England
Address:Unit 1.04 The Light Box, 111 Power Road, London, England, W4 5PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Address

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

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2022-03-29Persons with significant control

Change to a person with significant control.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Persons with significant control

Change to a person with significant control.

Download
2019-12-30Persons with significant control

Change to a person with significant control.

Download
2019-12-27Officers

Change person director company with change date.

Download
2019-12-27Persons with significant control

Change to a person with significant control.

Download
2019-12-27Address

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

Download
2019-10-03Accounts

Accounts with accounts type micro entity.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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