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Elcompdirect Limited WEMBLEY

Founded in 2004, Elcompdirect, classified under reg no. 05102284 is an active company. Currently registered at 147 Brindley Close HA0 1BU, Wembley the company has been in the business for twenty years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has one director. Yi C., appointed on 15 April 2004. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elcompdirect Limited Address / Contact

Office Address 147 Brindley Close
Town Wembley
Post code HA0 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05102284
Date of Incorporation Thu, 15th Apr 2004
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Yi C.

Position: Director

Appointed: 15 April 2004

Heinz K.

Position: Secretary

Appointed: 20 April 2022

Resigned: 06 February 2023

Mitesh R.

Position: Director

Appointed: 15 April 2004

Resigned: 20 April 2022

Mitesh R.

Position: Secretary

Appointed: 15 April 2004

Resigned: 20 April 2022

Heinz K.

Position: Director

Appointed: 15 April 2004

Resigned: 06 February 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Yi C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Heinz K. This PSC owns 25-50% shares. Then there is Mitesh R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Yi C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Heinz K.

Notified on 6 April 2016
Ceased on 28 September 2022
Nature of control: 25-50% shares

Mitesh R.

Notified on 6 April 2016
Ceased on 20 April 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets36352515273605954
Net Assets Liabilities-614-712-839-941-1 059-1 098-1 050-1 119
Other
Creditors650747864956163395164
Net Current Assets Liabilities36352515110218-10
Total Assets Less Current Liabilities36352515110218-10

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2023
filed on: 12th, December 2023 		Free Download (8 pages)

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