Elektronix Ltd is a private limited company registered at 1205 Lemonade Building, 3 Arboretum Place, Barking IG11 7PY. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-20, this 6-year-old company is run by 2 directors.
Director Michal W., appointed on 01 October 2023. Director Lukasz W., appointed on 20 May 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-10-03 and the date for the following filing is 2024-10-17. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 1205 Lemonade Building |
| Office Address2 | 3 Arboretum Place |
| Town | Barking |
| Post code | IG11 7PY |
| Country of origin | United Kingdom |
| Registration Number | 10781774 |
| Date of Incorporation | Sat, 20th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 20 May 2017
The register of persons with significant control who own or control the company includes 1 name. As we found, there is Lukasz W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Lukasz W.
| Notified on | 20 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 16 404 | 17 220 | 47 769 | 46 855 | 8 854 | |
| Net Assets Liabilities | 5 336 | 16 404 | 17 220 | 47 769 | 46 855 | 200 |
| Current Assets | 5 236 | |||||
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 8 654 | |||||
| Net Current Assets Liabilities | 5 236 | 16 404 | 17 220 | 47 769 | 46 855 | 200 |
| Number Shares Allotted | 200 | |||||
| Number Shares Authorised | 200 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 5 336 | 16 404 | 17 220 | 47 769 | 46 855 | 200 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 14th February 2024 filed on: 14th, February 2024 |
persons with significant control | Free Download (2 pages) |
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