Electrobit Limited NEWPORT


Electrobit Limited is a private limited company situated at 80 Church Road, Newport NP19 7EH. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-13, this 7-year-old company is run by 1 director.
Director Alina-Alexandra D., appointed on 25 November 2022.
The company is officially categorised as "repair of consumer electronics" (SIC: 95210).
The latest confirmation statement was sent on 2022-11-25 and the due date for the subsequent filing is 2023-12-09. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Electrobit Limited Address / Contact

Office Address 80 Church Road
Town Newport
Post code NP19 7EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10724662
Date of Incorporation Thu, 13th Apr 2017
Industry Repair of consumer electronics
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (76 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Alina-Alexandra D.

Position: Director

Appointed: 25 November 2022

Dorel G.

Position: Director

Appointed: 28 June 2022

Resigned: 25 November 2022

Alina-Alexandra D.

Position: Director

Appointed: 12 July 2021

Resigned: 28 June 2022

Alina D.

Position: Secretary

Appointed: 13 April 2017

Resigned: 12 July 2021

Dorel G.

Position: Director

Appointed: 13 April 2017

Resigned: 12 July 2021

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we established, there is Alina-Alexandra D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dorel G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alina-Alexandra D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alina-Alexandra D.

Notified on 25 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dorel G.

Notified on 1 May 2022
Ceased on 25 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alina-Alexandra D.

Notified on 12 July 2021
Ceased on 1 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dorel G.

Notified on 13 April 2017
Ceased on 12 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets9 1047 4773 600
Net Assets Liabilities5 753-8 056-35 645
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4501 155770
Average Number Employees During Period111
Creditors4 14615 00026 225
Fixed Assets1 245622 
Net Current Assets Liabilities4 9587 477-22 625
Total Assets Less Current Liabilities6 2038 099-22 625

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 24th, January 2023
Free Download (5 pages)

Company search

Advertisements