Founded in 2015, Electronetix, classified under reg no. 09839074 is an active company. Currently registered at 47 Granes End MK14 5DY, Milton Keynes the company has been in the business for nine years. Its financial year was closed on Fri, 12th Jul and its latest financial statement was filed on 2023-07-12. Since 2023-09-22 Electronetix Limited is no longer carrying the name Compelife.
The company has one director. Angelika S., appointed on 10 July 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nurettin B. who worked with the the company until 21 October 2016.
| Office Address | 47 Granes End |
| Office Address2 | Great Linford |
| Town | Milton Keynes |
| Post code | MK14 5DY |
| Country of origin | United Kingdom |
| Registration Number | 09839074 |
| Date of Incorporation | Fri, 23rd Oct 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 12th July |
| Company age | 9 years old |
| Account next due date | Sat, 12th Apr 2025 (349 days left) |
| Account last made up date | Wed, 12th Jul 2023 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 10 July 2023
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Angelika S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mustafa D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nurettin B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Angelika S.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mustafa D.
| Notified on | 10 July 2023 |
| Ceased on | 19 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nurettin B.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Compelife | September 22, 2023 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-02-29 | 2017-01-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-07-12 |
| Net Worth | 1 | |||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 443 | 4 457 | 34 473 | 36 086 | 90 876 | ||||
| Current Assets | 1 | 4 771 | 4 957 | 34 473 | 90 876 | 98 682 | 79 186 | |||
| Debtors | 3 328 | 500 | ||||||||
| Net Assets Liabilities | 1 | 4 401 | 785 | 25 905 | 29 456 | 53 000 | 66 042 | 7 204 | -33 786 | |
| Property Plant Equipment | 481 | 396 | ||||||||
| Cash Bank In Hand | 1 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | |||||||||
| Other | ||||||||||
| Version Production Software | 2 020 | 2 022 | 2 024 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 85 | 170 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 566 | |||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 1 | 1 | ||||
| Creditors | 300 | 247 | 6 727 | 4 078 | 36 067 | 30 746 | 72 208 | 2 487 | ||
| Dividends Paid | 1 597 | |||||||||
| Fixed Assets | 396 | 311 | 226 | 141 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 85 | 85 | ||||||||
| Issue Equity Instruments | 1 | |||||||||
| Net Current Assets Liabilities | 1 | 4 471 | 4 710 | 27 746 | 32 008 | 54 809 | 67 936 | 6 978 | -2 487 | |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Other Creditors | 300 | 247 | 1 841 | 1 042 | 26 553 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Profit Loss | 5 997 | |||||||||
| Property Plant Equipment Gross Cost | 566 | 566 | ||||||||
| Taxation Social Security Payable | 6 727 | 3 036 | 9 514 | |||||||
| Total Assets Less Current Liabilities | 1 | 4 471 | 4 710 | 27 746 | 32 489 | 55 205 | 68 247 | 7 204 | -2 346 | |
| Trade Debtors Trade Receivables | 3 328 | 500 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-23 filed on: 23rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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