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ELECTROPOL ONE LIMITED

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

This company is commonly known as Electropol One Limited. The company was founded 4 years ago and was given the registration number 12482943. The firm's registered office is in LONDON. You can find them at 24 Wards Wharf Approach, , London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:ELECTROPOL ONE LIMITED
Company Number:12482943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:24 Wards Wharf Approach, London, England, E16 2EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Greville Road, London, England, E17 9HG

Director01 February 2024Active
23, Greville Road, London, England, E17 9HG

Director25 February 2020Active

People with Significant Control

Mr Karol Zentner
Notified on:01 February 2024
Status:Active
Date of birth:March 1956
Nationality:Polish
Country of residence:England
Address:23, Greville Road, London, England, E17 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Witold Witkowski
Notified on:25 February 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:23, Greville Road, London, England, E17 9HG
Nature of control:
  • Significant influence or control

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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-05-17Gazette

Gazette filings brought up to date.

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2023-05-16Gazette

Gazette notice compulsory.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Officers

Change person director company with change date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-28Address

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

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-13Officers

Change person director company with change date.

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2020-09-13Address

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

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2020-02-25Incorporation

Incorporation company.

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