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ETRONIK LIMITED

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

This company is commonly known as Etronik Limited. The company was founded 9 years ago and was given the registration number 09238960. The firm's registered office is in LONDON. You can find them at 4th Floor, 18 St. Cross Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ETRONIK LIMITED
Company Number:09238960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director29 September 2014Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director29 September 2014Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Secretary29 September 2014Active
Crystal House, Suite 101, New Bedford Road, Luton, United Kingdom, LU1 1HS

Director29 September 2014Active

People with Significant Control

Mr Murad Munir
Notified on:24 September 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Temour Munir
Notified on:24 September 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-03-06Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-24Officers

Change person director company with change date.

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2018-09-24Officers

Termination secretary company with name termination date.

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2018-09-24Officers

Change person director company with change date.

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2018-09-24Address

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

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Officers

Termination director company with name termination date.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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