ELECTROVILLE

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

    Company NameELECTROVILLE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06220058
    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 ELECTROVILLE?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ELECTROVILLE located?

    Registered Office Address
    Bretton Street Enterprise Centre Office T1
    Bretfield Court
    WF12 9DB Dewsbury
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTROVILLE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ELECTROVILLE?

    Last Confirmation Statement Made Up ToApr 19, 2025
    Next Confirmation Statement DueMay 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024
    OverdueNo

    What are the latest filings for ELECTROVILLE?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Termination of appointment of Vihing Lee as a director on Jan 15, 2020

    1 pagesTM01

    Termination of appointment of Wayne Fiddler as a director on Jan 15, 2020

    1 pagesTM01

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Termination of appointment of Colin Fraser Harrison as a director on Jun 29, 2018

    1 pagesTM01

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 19, 2016 no member list

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Director's details changed for Mr Mark John Bilous on Jun 16, 2015

    2 pagesCH01

    Annual return made up to Apr 19, 2015 no member list

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Who are the officers of ELECTROVILLE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILOUS, Mark John
    Office T1
    Bretfield Court
    WF12 9DB Dewsbury
    Bretton Street Enterprise Centre
    West Yorkshire
    Director
    Office T1
    Bretfield Court
    WF12 9DB Dewsbury
    Bretton Street Enterprise Centre
    West Yorkshire
    EnglandBritishManager182406350001
    RICHARDSON, Simon Ian
    Office T1
    Bretfield Court
    WF12 9DB Dewsbury
    Bretton Street Enterprise Centre
    West Yorkshire
    England
    Director
    Office T1
    Bretfield Court
    WF12 9DB Dewsbury
    Bretton Street Enterprise Centre
    West Yorkshire
    England
    EnglandBritishGeneral Manager182372680001
    COLQUHOUN, Neil
    33 Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    West Yorkshire
    Secretary
    33 Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    West Yorkshire
    BritishCompany Director62811890002
    PERCIVAL, Zoie
    14 Lowood Lane
    Birstall
    WF17 9DN Batley
    West Yorkshire
    Secretary
    14 Lowood Lane
    Birstall
    WF17 9DN Batley
    West Yorkshire
    BritishAdministrator99388910002
    BANES, David Peter
    Office T1
    Bretfield Court
    WF12 9DB Dewsbury
    Bretton Street Enterprise Centre
    West Yorkshire
    England
    Director
    Office T1
    Bretfield Court
    WF12 9DB Dewsbury
    Bretton Street Enterprise Centre
    West Yorkshire
    England
    QatarBritishDeputy Chief Executive, Mada Centre Qatar156233470001
    COLQUHOUN, Neil
    33 Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    West Yorkshire
    Director
    33 Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    West Yorkshire
    BritishCompany Director62811890002
    DOWNS, Denise
    Carr Lane
    Sandal
    WF2 6HJ Wakefield
    20
    West Yorkshire
    Director
    Carr Lane
    Sandal
    WF2 6HJ Wakefield
    20
    West Yorkshire
    EnglandBritishManager134777230001
    FIDDLER, Wayne
    Lane Head Lane
    Kirkburton
    HD8 0SQ Huddersfield
    Gordon Cottage
    West Yorkshire
    Director
    Lane Head Lane
    Kirkburton
    HD8 0SQ Huddersfield
    Gordon Cottage
    West Yorkshire
    EnglandBritishTrainee Accountant146006970001
    HANIF, Ismail
    Bretfield Court
    WF12 9DB Dewsbury
    Bretton Street Enterprise Centre
    West Yorkshire
    United Kingdom
    Director
    Bretfield Court
    WF12 9DB Dewsbury
    Bretton Street Enterprise Centre
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director157942640001
    HARRISON, Colin Fraser
    1 Ladybower Avenue
    Cowlersley
    HD4 5XA Huddersfield
    Director
    1 Ladybower Avenue
    Cowlersley
    HD4 5XA Huddersfield
    United KingdomBritishChief Executive67135490002
    LEE, Vihing
    Blackgates Court
    Tingley
    WF3 1TH Wakefield
    12
    West Yorkshire
    England
    Director
    Blackgates Court
    Tingley
    WF3 1TH Wakefield
    12
    West Yorkshire
    England
    United KingdomBritishAssessor Consultant129204080002
    MALONE, Serena Anne
    Hugh Road
    Stoke Green
    CV3 1AB Coventry
    57
    West Midlands
    Director
    Hugh Road
    Stoke Green
    CV3 1AB Coventry
    57
    West Midlands
    EnglandBritishProject Manager131217550001

    Who are the persons with significant control of ELECTROVILLE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Ian Richardson
    Office T1
    Bretfield Court
    WF12 9DB Dewsbury
    Bretton Street Enterprise Centre
    West Yorkshire
    Nov 01, 2016
    Office T1
    Bretfield Court
    WF12 9DB Dewsbury
    Bretton Street Enterprise Centre
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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