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ELECTRONIC DISCOUNT CENTRES LIMITED

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

This company is commonly known as Electronic Discount Centres Limited. The company was founded 13 years ago and was given the registration number 07471612. The firm's registered office is in STOKE ON TRENT. You can find them at 52 Liverpool Road, , Stoke On Trent, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:ELECTRONIC DISCOUNT CENTRES LIMITED
Company Number:07471612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:52 Liverpool Road, Stoke On Trent, ST4 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Church Street, Stoke On Trent, ST4 1BL

Director06 May 2023Active
32, Church Street, Stoke-On-Trent, England, ST4 1DQ

Director16 December 2010Active
32, Church Street, Stoke On Trent, ST4 1BL

Director28 February 2023Active
32, Church Street, Stoke On Trent, ST4 1BL

Director18 December 2021Active
52, Liverpool Road, Stoke On Trent, ST4 1AZ

Director18 December 2021Active

People with Significant Control

Ms Zeana Ari Jones
Notified on:06 May 2023
Status:Active
Date of birth:October 1968
Nationality:British
Address:32, Church Street, Stoke On Trent, ST4 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcel Galba
Notified on:28 February 2023
Status:Active
Date of birth:January 1976
Nationality:Czech
Address:32, Church Street, Stoke On Trent, ST4 1BL
Nature of control:
  • Significant influence or control
Mrs. Zeana Ari-Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:32, Church Street, Stoke-On-Trent, England, ST4 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2023-03-19Officers

Appoint person director company with name date.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-05Address

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

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2022-03-08Officers

Appoint person director company with name date.

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2022-02-26Officers

Termination director company with name termination date.

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2022-02-22Officers

Appoint person director company with name date.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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