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GOEPEL ELECTRONICS LTD.

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

This company is commonly known as Goepel Electronics Ltd.. The company was founded 17 years ago and was given the registration number 05831122. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GOEPEL ELECTRONICS LTD.
Company Number:05831122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Secretary29 May 2010Active
11 A, Am Steiger, Jena, Germany, 07743

Director15 August 2018Active
58/60, Goeschwitzer Strasse, Jena, Germany, 07745

Director01 June 2017Active
Klosterweg 22, Jena, Germany,

Director30 May 2006Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary30 May 2006Active
Schoenblick 11, Kahla, Germany,

Director30 May 2006Active
Netzstrasse 50, Jena, Germany,

Director30 May 2006Active

People with Significant Control

Goepel Electronic Gmbh
Notified on:30 May 2017
Status:Active
Country of residence:Germany
Address:58/60, Goeschwitzerstrasse, Jena, Germany, 07745
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-07-20Accounts

Accounts amended with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-11-23Address

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

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-06-03Address

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

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2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Officers

Appoint person director company with name date.

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2018-08-15Officers

Termination director company with name termination date.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-12-01Officers

Termination director company with name termination date.

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2017-12-01Officers

Appoint person director company with name date.

Download
2017-08-03Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-11-07Address

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

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2016-09-05Officers

Change corporate secretary company with change date.

Download
2016-08-03Accounts

Accounts with accounts type total exemption small.

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