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ELECTRICAL SOLUTIONS LONDON LTD

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

This company is commonly known as Electrical Solutions London Ltd. The company was founded 20 years ago and was given the registration number 05117122. The firm's registered office is in LONDON. You can find them at 29 Oakwood Park Road, , London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:ELECTRICAL SOLUTIONS LONDON LTD
Company Number:05117122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2004
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:29 Oakwood Park Road, London, England, N14 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Woodgrange Avenue, Enfield, EN1 1EW

Secretary17 May 2004Active
29, Oakwood Park Road, London, England, N14 6QB

Director01 May 2016Active
29, Oakwood Park Road, London, England, N14 6QB

Director17 May 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary30 April 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director30 April 2004Active

People with Significant Control

Mr Kyriacos Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:29, Oakwood Park Road, London, England, N14 6QB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-10Gazette

Gazette filings brought up to date.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Gazette

Gazette notice compulsory.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-08Gazette

Gazette filings brought up to date.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Gazette

Gazette notice compulsory.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Officers

Change person director company with change date.

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2017-07-05Officers

Appoint person director company with name date.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-08-06Gazette

Gazette filings brought up to date.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-08-04Address

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

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2016-07-26Gazette

Gazette notice compulsory.

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