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ELECTRICWORKS N7 LIMITED

ELECTRICWORKS N7 LIMITED

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

    • Overview

    Company NameELECTRICWORKS N7 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09736673
    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 ELECTRICWORKS N7 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ELECTRICWORKS N7 LIMITED located?

    Registered Office Address
    10 Jacobs Well Mews
    W1U 3DY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRICWORKS N7 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARCLASS (HINDE HOUSE) NO.3 LIMITEDAug 17, 2015Aug 17, 2015

    What are the latest accounts for ELECTRICWORKS N7 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELECTRICWORKS N7 LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for ELECTRICWORKS N7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Change of details for Mr Antony Ian Spencer as a person with significant control on Jan 18, 2024

    		2 pagesPSC04

    Registered office address changed from 7 Manchester Square London W1U 3PQ United Kingdom to 10 Jacobs Well Mews London W1U 3DY on Jan 22, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Change of details for Mr Antony Ian Spencer as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Antony Ian Spencer as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Mr Antony Ian Spencer on Apr 06, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2020

    		RES15

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Cessation of Antony Ian Spencer as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Aug 11, 2018 with updates

    		3 pagesCS01

    Termination of appointment of Jamie Allan Rolfe Spencer as a director on Jan 29, 2018

    		1 pagesTM01

    Termination of appointment of Laurie Bene Rolfe Spencer as a director on Jan 29, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ELECTRICWORKS N7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Antony Ian
    Jacobs Well Mews
    W1U 3DY London
    10
    England
    		Director
    Jacobs Well Mews
    W1U 3DY London
    10
    England
    		EnglandBritish51758040001
    GUPTA, Vinod Kumar
    NW2 6UG London
    5 Wren Avenue
    United Kingdom
    		Secretary
    NW2 6UG London
    5 Wren Avenue
    United Kingdom
    		200249510001
    SPENCER, Jamie Allan Rolfe
    W1U 3PQ London
    7 Manchester Square
    United Kingdom
    		Director
    W1U 3PQ London
    7 Manchester Square
    United Kingdom
    		EnglandBritish206269280001
    SPENCER, Laurie Bene Rolfe
    W1U 3PQ London
    7 Manchester Square
    United Kingdom
    		Director
    W1U 3PQ London
    7 Manchester Square
    United Kingdom
    		United KingdomBritish28174980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRICWORKS N7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Ian Spencer
    Norrice Lea
    N2 0RL London
    50
    England
    		Apr 06, 2016
    Norrice Lea
    N2 0RL London
    50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Antony Ian Spencer
    Jacobs Well Mews
    W1U 3DY London
    10
    United Kingdom
    		Apr 06, 2016
    Jacobs Well Mews
    W1U 3DY London
    10
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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