Electroneum Ltd is a private limited company that can be found at Lyndean House, 30-34 Albion Place, Maidstone ME14 5DZ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-03, this 6-year-old company is run by 1 director and 1 secretary.
Director Richard E., appointed on 03 July 2017.
Changing the topic to secretaries, we can mention: Richard E., appointed on 03 July 2017.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2023-07-02 and the date for the subsequent filing is 2024-07-16. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Lyndean House |
| Office Address2 | 30-34 Albion Place |
| Town | Maidstone |
| Post code | ME14 5DZ |
| Country of origin | United Kingdom |
| Registration Number | 10845797 |
| Date of Incorporation | Mon, 3rd Jul 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Secretary
Appointed: 03 July 2017
Position: Director
Appointed: 03 July 2017
The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Red Cube Advertising Ltd from Aylesford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Richard E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Red Cube Advertising Ltd
51 The Stream Ditton, Aylesford, Kent, ME20 6AG, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11107403 |
| Notified on | 4 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard E.
| Notified on | 3 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard E.
| Notified on | 3 July 2017 |
| Ceased on | 4 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 78 724 | 150 614 | 21 859 | 26 482 | 29 529 |
| Current Assets | 26 901 309 | 26 061 318 | 19 059 805 | 16 228 716 | 15 777 239 |
| Debtors | 26 822 585 | 25 910 704 | 19 037 946 | 16 202 234 | 15 747 710 |
| Other Debtors | 25 706 759 | 25 569 530 | 18 878 799 | 16 018 453 | 15 075 859 |
| Property Plant Equipment | 137 494 | 71 886 | 10 136 | ||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 11 452 | 22 904 | 34 355 | 45 807 | 57 259 |
| Accumulated Depreciation Impairment Property Plant Equipment | 75 029 | 143 977 | 205 727 | 214 562 | 215 863 |
| Amounts Owed By Group Undertakings | 1 115 826 | 319 586 | 157 313 | 181 947 | 670 017 |
| Average Number Employees During Period | 7 | 8 | 8 | 7 | 7 |
| Creditors | 27 084 510 | 26 167 459 | 19 092 745 | 16 241 369 | 15 777 139 |
| Fixed Assets | 183 301 | 106 241 | 33 040 | 12 753 | |
| Increase From Amortisation Charge For Year Intangible Assets | 11 452 | 11 452 | 11 451 | 11 452 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 75 029 | 68 948 | 61 750 | 1 301 | |
| Intangible Assets | 45 807 | 34 355 | 22 904 | 11 452 | |
| Intangible Assets Gross Cost | 57 259 | 57 259 | 57 259 | ||
| Net Current Assets Liabilities | -183 201 | -106 141 | -32 940 | -12 653 | 100 |
| Other Creditors | 26 942 824 | 24 836 235 | 16 648 749 | 16 227 388 | 15 730 940 |
| Other Taxation Social Security Payable | 10 441 | 14 970 | 2 389 338 | 13 887 | 17 844 |
| Property Plant Equipment Gross Cost | 212 523 | 215 863 | 215 863 | ||
| Total Additions Including From Business Combinations Intangible Assets | 57 259 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 212 523 | 3 340 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Trade Creditors Trade Payables | 131 245 | 1 316 254 | 54 658 | 94 | 28 355 |
| Trade Debtors Trade Receivables | 21 588 | 1 834 | 1 834 | 1 834 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, December 2023 |
accounts | Free Download (8 pages) |
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