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ELECTROFLUIDICS LIMITED

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

This company is commonly known as Electrofluidics Limited. The company was founded 24 years ago and was given the registration number 03909624. The firm's registered office is in COLCHESTER. You can find them at C/o Patrick J Handscombe, 2 Clifton Terrace, Wivenhoe, Colchester, Essex. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:ELECTROFLUIDICS LIMITED
Company Number:03909624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:C/o Patrick J Handscombe, 2 Clifton Terrace, Wivenhoe, Colchester, Essex, CO7 9DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Schulstrasse 33, 06846, Dessau-Rosslau, Germany,

Director23 July 2021Active
2 Clifton Terrace, Wivenhoe, Colchester, CO7 9DZ

Director19 January 2000Active
19, Hilly Plantation, Norwich, England, NR7 0JN

Secretary19 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 January 2000Active

People with Significant Control

Mr Nigel Penn Epsom
Notified on:23 July 2021
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Germany
Address:33, Schulstrasse 33, Dessau-Rosslau, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick John Handscombe
Notified on:19 January 2017
Status:Active
Date of birth:March 1950
Nationality:British
Address:C/O Patrick J Handscombe, Colchester, CO7 9DZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-07-24Confirmation statement

Confirmation statement with updates.

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2021-07-24Persons with significant control

Notification of a person with significant control.

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2021-07-24Officers

Appoint person director company with name date.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Termination secretary company with name termination date.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-10-13Officers

Change person secretary company with change date.

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