UKBizDB.co.uk

ELECTROHEADS LIMITED

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

This company is commonly known as Electroheads Limited. The company was founded 5 years ago and was given the registration number 11607092. The firm's registered office is in LONDON. You can find them at 200 Great Dover Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELECTROHEADS LIMITED
Company Number:11607092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:200 Great Dover Street, London, England, SE1 4YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13.Lg.01, The Leather Market, 11-13 Weston Street, London, England, SE1 3ER

Director05 October 2018Active
Unit 13.Lg.01, The Leather Market, 11-13 Weston Street, London, England, SE1 3ER

Director12 November 2019Active
Unit 13.Lg.01, The Leather Market, 11-13 Weston Street, London, England, SE1 3ER

Director05 October 2018Active
200, Great Dover Street, London, England, SE1 4YB

Director12 November 2019Active
200, Great Dover Street, London, England, SE1 4YB

Director12 November 2019Active

People with Significant Control

Electroheads Holdings Limited
Notified on:12 November 2019
Status:Active
Country of residence:England
Address:Studio 11.G.01 The Leather Market, 11 - 13 Weston Street, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Robert Moore
Notified on:05 October 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:200, Great Dover Street, London, United Kingdom, SE1 4YB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Matthew Franey
Notified on:05 October 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:200, Great Dover Street, London, United Kingdom, SE1 4YB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Change account reference date company previous extended.

Download
2023-06-01Address

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

Download
2023-02-24Officers

Change person director company with change date.

Download
2023-02-24Officers

Change person director company with change date.

Download
2023-02-24Persons with significant control

Change to a person with significant control.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Address

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

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Change account reference date company current shortened.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-11-26Capital

Capital name of class of shares.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Persons with significant control

Notification of a person with significant control.

Download
2019-11-19Persons with significant control

Cessation of a person with significant control.

Download
2019-11-19Persons with significant control

Cessation of a person with significant control.

Download
2019-11-19Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.