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ELECTRISAFE UK LTD

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

This company is commonly known as Electrisafe Uk Ltd. The company was founded 4 years ago and was given the registration number 12185205. The firm's registered office is in LONDON. You can find them at 19 Queens Walk, , London, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELECTRISAFE UK LTD
Company Number:12185205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Queens Walk, London, London, United Kingdom, NW9 8ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Queens Walk, London, United Kingdom, NW9 8ES

Secretary07 October 2020Active
19 Queens Walk, London, United Kingdom, NW9 8ES

Director07 October 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director05 October 2020Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director02 September 2019Active

People with Significant Control

Miss Sarah Al-Kadhimi
Notified on:07 October 2020
Status:Active
Date of birth:November 2001
Nationality:British
Country of residence:United Kingdom
Address:19 Queens Walk, London, United Kingdom, NW9 8ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:05 October 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:05 October 2020
Status:Active
Country of residence:United States
Address:Dept 2, 43 Owston Road, Doncaster, United States, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:02 September 2019
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2020-10-07Officers

Appoint person director company with name date.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Address

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

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2020-10-07Officers

Termination director company with name termination date.

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2020-10-07Officers

Appoint person secretary company with name date.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Officers

Appoint person director company with name date.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Address

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

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-09-04Address

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

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2019-09-02Incorporation

Incorporation company.

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