ELECTRIKALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELECTRIKALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06164600
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRIKALL LIMITED?

    • Electrical installation (43210) / Construction

    Where is ELECTRIKALL LIMITED located?

    Registered Office Address
    291 Green Lanes
    N13 4XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRIKALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELECTRIKALL LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for ELECTRIKALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Change of details for Mr Richard Hugh Paul Steinberg as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Cessation of Jeffrey Stuart Leff as a person with significant control on Jul 10, 2020

    1 pagesPSC07

    Cancellation of shares. Statement of capital on Jul 10, 2020

    • Capital: GBP 1
    4 pagesSH06

    Confirmation statement made on Mar 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Termination of appointment of Jeffrey Stuart Leff as a director on Oct 23, 2019

    1 pagesTM01

    Confirmation statement made on Mar 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS England to 291 Green Lanes London N13 4XS on Jan 29, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of ELECTRIKALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Richard Hugh Paul
    57 Lincoln Avenue
    N14 7LL London
    Director
    57 Lincoln Avenue
    N14 7LL London
    EnglandBritish120005350001
    STASOS, Jennifer Ann
    39 Connaught Avenue
    EN4 8PJ East Barnet
    Hertfordshire
    Secretary
    39 Connaught Avenue
    EN4 8PJ East Barnet
    Hertfordshire
    Other85773830001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891220001
    LEFF, Jeffrey Stuart
    Solna Road
    N21 2JS London
    1
    United Kingdom
    Director
    Solna Road
    N21 2JS London
    1
    United Kingdom
    EnglandBritish103894460002
    STASOS, Jennifer Ann
    39 Connaught Avenue
    EN4 8PJ East Barnet
    Hertfordshire
    Director
    39 Connaught Avenue
    EN4 8PJ East Barnet
    Hertfordshire
    Other85773830001
    STASOS, Stephen Michael
    39 Connaught Avenue
    EN4 8PJ East Barnet
    Hertfordshire
    Director
    39 Connaught Avenue
    EN4 8PJ East Barnet
    Hertfordshire
    GbrBritish85773780001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891210001

    Who are the persons with significant control of ELECTRIKALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Stuart Leff
    Solna Road
    N21 2JS London
    1
    England
    Jun 30, 2016
    Solna Road
    N21 2JS London
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Hugh Paul Steinberg
    Lincoln Avenue
    N14 7LL London
    57
    England
    Jun 30, 2016
    Lincoln Avenue
    N14 7LL London
    57
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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