Elcomms Engineering Ltd PORTSMOUTH


Elcomms Engineering Ltd is a private limited company located at 66 New Road, Portsmouth PO2 7RF. Incorporated on 2021-01-28, this 3-year-old company is run by 1 director.
Director Piotr M., appointed on 12 June 2023.
The company is officially categorised as "technical testing and analysis" (SIC code: 71200), "electrical installation" (SIC: 43210), "plumbing, heat and air-conditioning installation" (SIC: 43220). According to CH information there was a name change on 2023-06-12 and their previous name was 4 Built Ltd.
The latest confirmation statement was sent on 2023-06-12 and the deadline for the next filing is 2024-06-26. Additionally, the accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

Elcomms Engineering Ltd Address / Contact

Office Address 66 New Road
Town Portsmouth
Post code PO2 7RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13165650
Date of Incorporation Thu, 28th Jan 2021
Industry Technical testing and analysis
Industry Electrical installation
End of financial Year 31st January
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Piotr M.

Position: Director

Appointed: 12 June 2023

Ireneusz D.

Position: Director

Appointed: 01 March 2023

Resigned: 11 June 2023

Mateusz K.

Position: Director

Appointed: 25 January 2023

Resigned: 03 February 2023

Ireneusz D.

Position: Director

Appointed: 01 November 2021

Resigned: 25 January 2023

Adam B.

Position: Director

Appointed: 28 January 2021

Resigned: 01 November 2021

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats found, there is Piotr M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ireneusz D. This PSC owns 75,01-100% shares. Moving on, there is Mateusz K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Piotr M.

Notified on 11 June 2023
Nature of control: 75,01-100% shares

Ireneusz D.

Notified on 1 March 2023
Ceased on 11 May 2023
Nature of control: 75,01-100% shares

Mateusz K.

Notified on 25 January 2023
Ceased on 3 February 2023
Nature of control: 75,01-100% shares

Ireneusz D.

Notified on 1 October 2021
Ceased on 25 January 2023
Nature of control: 75,01-100% shares

Adam B.

Notified on 28 January 2021
Ceased on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

4 Built June 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Cash Bank On Hand-20 678
Net Assets Liabilities-17 231
Other
Version Production Software2 023
Creditors-3 447
Net Current Assets Liabilities-17 231
Value-added Tax Payable-3 447

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 24th, November 2023
Free Download (6 pages)

Company search