UKBizDB.co.uk

ELECTRIFYING LIMITED

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

This company is commonly known as Electrifying Limited. The company was founded 5 years ago and was given the registration number 11841960. The firm's registered office is in BOLTON. You can find them at 3 The Studios, 320 Chorley Old Road, Bolton, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ELECTRIFYING LIMITED
Company Number:11841960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU

Director22 February 2019Active
3 The Studios, Chorley Old Road, Bolton, England, BL1 4JU

Director01 May 2020Active
Unit 1, Stewartby Business Park, Broadmead Road, Stewartby, Bedford, England, MK43 9ND

Director02 November 2022Active
3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU

Director21 December 2020Active

People with Significant Control

Miss Virginia Buckley
Notified on:22 February 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:St Georges Court, Winnington Avenue, Winnington, England, CW84EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Address

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

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Accounts

Accounts amended with accounts type total exemption full.

Download
2021-02-08Officers

Change person director company with change date.

Download
2021-01-05Incorporation

Memorandum articles.

Download
2021-01-05Resolution

Resolution.

Download
2020-12-24Capital

Capital name of class of shares.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-18Capital

Capital allotment shares.

Download
2020-12-16Capital

Capital allotment shares.

Download
2020-11-20Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Officers

Appoint person director company with name date.

Download
2020-06-09Address

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

Download
2020-04-27Resolution

Resolution.

Download
2020-04-20Capital

Capital allotment shares.

Download
2020-04-20Capital

Capital allotment shares.

Download
2020-04-20Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.