ELECTRICLAND LIMITED
Overview
| Company Name | ELECTRICLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05142633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRICLAND LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELECTRICLAND LIMITED located?
| Registered Office Address | 211 Stockwell Road London SW9 9SL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRICLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELECTRICLAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ELECTRICLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 051426330007 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Director's details changed for Mr Stuart Robert Douglas on Aug 18, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Selina Holliday Emeny on Aug 18, 2020 | 1 pages | CH03 | ||
Director's details changed for Selina Holliday Emeny on Aug 18, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Director's details changed for James Michael Hands on Jan 17, 2019 | 2 pages | CH01 | ||
Appointment of Selina Holliday Emeny as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Latham as a director on Aug 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of ELECTRICLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | St. John Street EC1M 4AY London 30 England | British | 76404320002 | ||||||
| DOUGLAS, Stuart Robert | Director | St. John Street EC1M 4AY London 30 England | England | British | 202202900001 | |||||
| EMENY, Selina Holliday | Director | St. John Street EC1M 4AY London 30 England | England | British | 76404320003 | |||||
| HANDS, James Michael | Director | 211 Stockwell Road London SW9 9SL | England | British | 137882040005 | |||||
| DUNLOP, Michael David Patrick | Secretary | 8a Coleherne Road SW10 9BP London | British | 98652520001 | ||||||
| MARLING, Patrick | Secretary | 19 Bardolph Road N7 0NJ London | British | 78105950004 | ||||||
| NORTHCOTE, John | Secretary | 49 New Road Sands HP12 4LH High Wycombe Buckinghamshire | British | 3104980002 | ||||||
| ROLPH, Toby | Secretary | 9 Lanvanor Road SE15 2BT London | British | 123243440001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| COPESTICK, Helen Vikki Frances | Director | 17 Simms Gardens East Finchley N2 8HT London | British | 93462520001 | ||||||
| DUNLOP, Michael David Patrick | Director | 8a Coleherne Road SW10 9BP London | British | 98652520001 | ||||||
| FORSTER, Stephen | Director | 28 Montagu Gardens SM6 8ER Wallington Surrey | United Kingdom | British | 100143300001 | |||||
| LATHAM, Paul Robert | Director | Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd | England | British | 103647900001 | |||||
| MARLING, Patrick | Director | 19 Bardolph Road N7 0NJ London | British | 78105950004 | ||||||
| NORTHCOTE, John | Director | 211 Stockwell Road London SW9 9SL | United Kingdom | British | 3104980002 | |||||
| ROLPH, Toby | Director | 211 Stockwell Road London SW9 9SL | United Kingdom | British | 123243440001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of ELECTRICLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Academy Music Holdings Limited | Apr 06, 2016 | Stockwell Road SW9 9SL London 211 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0