Electromorph Limited RICHMOND


Electromorph started in year 2014 as Private Limited Company with registration number 09043251. The Electromorph company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Richmond at Flat Number 20. Postal code: TW9 4BG.

Electromorph Limited Address / Contact

Office Address Flat Number 20
Office Address2 35 Melliss Avenue
Town Richmond
Post code TW9 4BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09043251
Date of Incorporation Fri, 16th May 2014
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 10 years old
Account next due date Mon, 30th Nov 2020 (1252 days after)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Thu, 30th May 2019 (2019-05-30)
Last confirmation statement dated Wed, 16th May 2018

Company staff

Guiling D.

Position: Secretary

Appointed: 16 May 2014

Max D.

Position: Director

Appointed: 16 May 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Maxwell D. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Guiling D. This PSC owns 25-50% shares and has 25-50% voting rights.

Maxwell D.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Guiling D.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312018-11-30
Net Worth16 165   
Balance Sheet
Current Assets7 84716 90819 68110 11119 210
Net Assets Liabilities 6 1658 3209 91316 297
Cash Bank In Hand6 7733 442   
Debtors1 07413 466   
Net Assets Liabilities Including Pension Asset Liability16 165   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve 6 164   
Shareholder Funds16 165   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -10
Administration Support Average Number Employees   22
Creditors 10 74311 3611982 903
Total Assets Less Current Liabilities   9 91316 307
Amount Specific Advance Or Credit Directors 12 00613 9404 32318 296
Amount Specific Advance Or Credit Made In Period Directors 12 00613 9404 32318 296
Amount Specific Advance Or Credit Repaid In Period Directors  -12 006-13 940-4 323
Creditors Due Within One Year7 84610 743   
Number Shares Allotted11   
Par Value Share11   
Value Shares Allotted11   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Change to a person with significant control April 20, 2022
filed on: 20th, April 2022
Free Download (2 pages)

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