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THE ELECTRONIC GUIDE LIMITED

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

This company is commonly known as The Electronic Guide Limited. The company was founded 35 years ago and was given the registration number 02272114. The firm's registered office is in HERTFORDSHIRE. You can find them at 2 Kings Road, London Colney, Hertfordshire, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:THE ELECTRONIC GUIDE LIMITED
Company Number:02272114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:2 Kings Road, London Colney, Hertfordshire, AL2 1EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Kings Road, London Colney, Hertfordshire, AL2 1EN

Secretary30 September 2008Active
2 Kings Road, London Colney, Hertfordshire, AL2 1EN

Director-Active
230 Alexandra Park Road, Wood Green, London, N22 4BH

Secretary-Active
Barrs Of Cloak, Calderside Road, Lochwinnoch, PA12 4LB

Secretary01 July 1999Active
25 Lombard Avenue, Southbourne, Bournemouth, BH6 3LZ

Secretary01 January 1997Active

People with Significant Control

Mr John Stuart Milligan
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:New Zealander
Address:2 Kings Road, Hertfordshire, AL2 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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2012-02-23Annual return

Annual return company with made up date full list shareholders.

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