This company is commonly known as The Electronic Beach Ltd. The company was founded 7 years ago and was given the registration number 10764515. The firm's registered office is in ADDLESTONE. You can find them at 153 Station Road, , Addlestone, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THE ELECTRONIC BEACH LTD |
|---|---|---|
| Company Number | : | 10764515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2017 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 153 Station Road, Addlestone, England, KT15 2AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 153, Station Road, Addlestone, England, KT15 2AT | Director | 21 January 2019 | Active |
| 16, Canterville Place, Bracknell, United Kingdom, RG12 9HL | Secretary | 10 May 2017 | Active |
| 29, Stirling Close, Crowthorne, United Kingdom, RG45 6JF | Director | 10 May 2017 | Active |
| 153, Station Road, Addlestone, England, KT15 2AT | Director | 23 March 2023 | Active |
| Ms Lucy Ann Arnold | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 153, Station Road, Addlestone, England, KT15 2AT |
| Nature of control | : |
|
| Mr Stewart Mclaughlan | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, Stirling Close, Crowthorne, United Kingdom, RG45 6JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-16 | Capital | Capital allotment shares. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Officers | Change person director company with change date. | Download |
| 2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Termination secretary company with name termination date. | Download |
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