UKBizDB.co.uk

TASK ELECTRICAL (UK) LTD

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

This company is commonly known as Task Electrical (uk) Ltd. The company was founded 15 years ago and was given the registration number 06701759. The firm's registered office is in LONDON. You can find them at Silverstream House, 45 Fitzroy Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TASK ELECTRICAL (UK) LTD
Company Number:06701759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 Brockley Cross Business Centre, Endwell Road, London, England, SE4 2PD

Director18 September 2008Active
School House, Selborne Road, Croydon, England, CR0 5JQ

Secretary18 September 2008Active
School House, Selborne Road, Croydon, England, CR0 5JQ

Director18 September 2008Active

People with Significant Control

Mr David Woodham
Notified on:01 April 2018
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Unit 17 Brockley Cross Business Centre, Endwell Road, London, England, SE4 2PD
Nature of control:
  • Significant influence or control
Mr Matthew Horton
Notified on:01 September 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2018-12-07Address

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

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2018-09-13Address

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

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-09-03Officers

Termination director company with name termination date.

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2018-09-03Officers

Termination secretary company with name termination date.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-03-07Address

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

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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