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ELECTRO HEATING LIMITED

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

This company is commonly known as Electro Heating Limited. The company was founded 3 years ago and was given the registration number 12609754. The firm's registered office is in LONDON. You can find them at 15 Alexandra Grove, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELECTRO HEATING LIMITED
Company Number:12609754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:15 Alexandra Grove, London, England, N4 2LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Cecil Road, London, England, N14 5RH

Director01 June 2021Active
33, Aboyne Road, London, England, NW10 0EU

Secretary01 September 2020Active
7a, Cecil Road, London, England, N14 5RH

Secretary10 January 2022Active
7a, Cecil Road, London, England, N14 5RH

Secretary15 February 2023Active
7a, Cecil Road, London, England, N14 5RH

Director19 May 2020Active

People with Significant Control

Mr Ionut Danut Apostu
Notified on:01 June 2021
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:7a, Cecil Road, London, England, N14 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Costica Cobzaru
Notified on:19 May 2020
Status:Active
Date of birth:September 1958
Nationality:Romanian
Country of residence:England
Address:7a, Cecil Road, London, England, N14 5RH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-06-03Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Termination secretary company with name termination date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-17Officers

Appoint person secretary company with name date.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-05-02Officers

Termination secretary company with name termination date.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2022-01-10Officers

Appoint person secretary company with name date.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-06-01Address

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

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2021-06-01Officers

Appoint person director company with name date.

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2021-05-30Officers

Termination secretary company with name termination date.

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2020-09-01Officers

Appoint person secretary company with name date.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Address

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

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2020-06-22Address

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

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2020-05-19Incorporation

Incorporation company.

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