Electricland Limited in London

Electricland Limited

Founded in 2004, Electricland, classified under reg no. 05142633 is an active company. Currently registered at 211 Stockwell Road SW9 9SL, the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Selina E., James H. and Stuart D.. In addition one secretary - Selina E. - is with the firm. Currently 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.

Electricland Limited Address / Contact

Office Address	211 Stockwell Road
Office Address2	London
Town
Post code	SW9 9SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05142633
Date of Incorporation	Tue, 1st Jun 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Selina E.

Position: Director

Appointed: 20 August 2018

James H.

Position: Director

Appointed: 01 April 2012

Stuart D.

Position: Director

Appointed: 30 June 2008

Selina E.

Position: Secretary

Appointed: 30 June 2008

Paul L.

Position: Director

Appointed: 30 June 2008

Resigned: 20 August 2018

Toby R.

Position: Director

Appointed: 31 July 2007

Resigned: 01 April 2012

Toby R.

Position: Secretary

Appointed: 31 July 2007

Resigned: 30 June 2008

Patrick M.

Position: Secretary

Appointed: 18 July 2005

Resigned: 31 July 2007

John N.

Position: Director

Appointed: 26 August 2004

Resigned: 10 August 2011

Patrick M.

Position: Director

Appointed: 26 August 2004

Resigned: 31 July 2007

John N.

Position: Secretary

Appointed: 26 August 2004

Resigned: 18 July 2005

Stephen F.

Position: Director

Appointed: 26 August 2004

Resigned: 19 July 2007

Michael D.

Position: Director

Appointed: 12 July 2004

Resigned: 26 August 2004

Helen C.

Position: Director

Appointed: 12 July 2004

Resigned: 26 August 2004

Michael D.

Position: Secretary

Appointed: 12 July 2004

Resigned: 26 August 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2004

Resigned: 12 July 2004

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 01 June 2004

Resigned: 12 July 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Academy Music Holdings Limited from London, England. The abovementioned PSC is categorised 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.

Academy Music Holdings Limited

211 Stockwell Road, London, SW9 9SL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05141419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, April 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 24th, June 2016	annual return	Free Download (8 pages)
SH01	500000.00 GBP is the capital in company's statement on Friday 24th June 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 22nd, June 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 23rd, June 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, April 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 11th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 9th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 27th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2011 filed on: 23rd, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st June 2010 filed on: 28th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, May 2010	accounts	Free Download (13 pages)
363a	Period up to Wednesday 10th June 2009 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, May 2009	accounts	Free Download (13 pages)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, May 2008	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, August 2007	accounts	Free Download (1 page)
363s	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 6th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 6th, March 2007	accounts	Free Download (12 pages)
363s	Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 9th June 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 28th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 28th, February 2006	accounts	Free Download (13 pages)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 607838 shares on Friday 27th May 2005. Value of each share 0.5 £, total number of shares: 500000. filed on: 29th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 607838 shares on Friday 27th May 2005. Value of each share 0.5 £, total number of shares: 500000. filed on: 29th, June 2005	capital	Free Download (2 pages)
123	£ nc 250000/500000 27/05/05 filed on: 10th, June 2005	capital	Free Download (1 page)
123	£ nc 250000/500000 27/05/05 filed on: 10th, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 392160 shares on Friday 27th August 2004. Value of each share 0.5 £, total number of shares: 196081. filed on: 5th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 392160 shares on Friday 27th August 2004. Value of each share 0.5 £, total number of shares: 196081. filed on: 5th, January 2005	capital	Free Download (1 page)
122	S-div 27/08/04 filed on: 1st, October 2004	capital	Free Download (1 page)
122	S-div 27/08/04 filed on: 1st, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 27/08/04 filed on: 22nd, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/08/04 filed on: 22nd, September 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 15th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 15th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, June 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 1st, June 2004	incorporation	Free Download (11 pages)