Electronique Communications Limited is a private limited company that can be found at C/O Maison Properties Unit A Rigby Close, Heathcote Industrial Estate, Warwick CV34 6TH. Incorporated on 2019-01-28, this 5-year-old company is run by 1 director.
Director Christopher W., appointed on 20 July 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-03-19 and the due date for the next filing is 2024-04-02. Moreover, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
Office Address | C/o Maison Properties Unit A Rigby Close |
Office Address2 | Heathcote Industrial Estate |
Town | Warwick |
Post code | CV34 6TH |
Country of origin | United Kingdom |
Registration Number | 11789859 |
Date of Incorporation | Mon, 28th Jan 2019 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 31st January |
Company age | 5 years old |
Account next due date | Tue, 31st Oct 2023 (149 days after) |
Account last made up date | Mon, 31st Jan 2022 |
Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
Last confirmation statement dated | Sun, 19th Mar 2023 |
The register of PSCs who own or control the company includes 3 names. As we researched, there is Christopher W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher W.
Notified on | 21 July 2023 |
Nature of control: |
75,01-100% shares |
Christopher W.
Notified on | 28 January 2019 |
Ceased on | 11 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Sarah G.
Notified on | 28 January 2019 |
Ceased on | 21 May 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||||
Net Assets Liabilities | 2 | 1 | 1 | 1 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 | 1 |
Number Shares Allotted | 2 | 2 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-01-31 filed on: 27th, November 2023 |
accounts | Free Download (2 pages) |
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