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ELECTRON (UK) LIMITED

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

This company is commonly known as Electron (uk) Limited. The company was founded 38 years ago and was given the registration number 01920580. The firm's registered office is in . You can find them at 216 Church Road, London, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ELECTRON (UK) LIMITED
Company Number:01920580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:216 Church Road, London, NW10 9NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Beavers Lane, Hounslow, TW4 6EL

Director12 November 2004Active
46 Feltham Road, Ashford, TW15 1DH

Director-Active
180 Church Road, London, NW10

Director24 January 1994Active
37a, Park Parade, Brent, London, United Kingdom, NW10 4JE

Director11 April 2011Active
5 Hillcroft Crescent, Ealing, London, W5 2SG

Secretary-Active
84 Beavers Lane, Hounslow, TW4 6EL

Director30 January 2002Active
37a, Park Parade, Harlesden, England, NW10 4JE

Director12 November 2004Active

People with Significant Control

Mr Demetres Yianni
Notified on:06 April 2022
Status:Active
Date of birth:October 1939
Nationality:British
Address:216 Church Road, NW10 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Theodosi Yianni
Notified on:13 April 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:37, Park Parade, London, England, NW10 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Erene Dounetas
Notified on:13 April 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:37, Park Parade, London, England, NW10 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Demetres Yianni
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Address:216 Church Road, NW10 9NP
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 (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
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-04-10Persons with significant control

Change to a person with significant control.

Download
2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-04-07Confirmation statement

Confirmation statement with updates.

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2023-04-07Persons with significant control

Cessation of a person with significant control.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-02-01Persons with significant control

Notification of a person with significant control.

Download
2023-02-01Persons with significant control

Cessation of a person with significant control.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Persons with significant control

Notification of a person with significant control.

Download
2019-04-01Persons with significant control

Cessation of a person with significant control.

Download
2019-04-01Persons with significant control

Notification of a person with significant control.

Download
2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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