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ELEC TAG LTD

ELEC TAG LTD

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

    • Overview

    Company NameELEC TAG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13184027
    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 ELEC TAG LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is ELEC TAG LTD located?

    Registered Office Address
    Third Floor Yarnwicke, 119-121 Cannon Street
    EC4N 5AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEC TAG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for ELEC TAG LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for ELEC TAG LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Third Floor Yarnwicke, 119-121 Cannon Street Cannon Street London EC4N 5AT England to Third Floor Yarnwicke, 119-121 Cannon Street London EC4N 5AT on Mar 09, 2022

    		1 pagesAD01

    Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU United Kingdom to Third Floor Yarnwicke, 119-121 Cannon Street Cannon Street London EC4N 5AT on Mar 09, 2022

    		1 pagesAD01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2021

    Statement of capital on Feb 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELEC TAG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAS, Cem
    Cannon Street
    EC4N 5AT London
    Third Floor Yarnwicke, 119-121
    England
    		Director
    Cannon Street
    EC4N 5AT London
    Third Floor Yarnwicke, 119-121
    England
    		EnglandBritish,GermanCompany Director172851800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEC TAG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    36 Southwark Bridge Road
    SE1 9EU London
    Notcutt House
    England
    		Feb 08, 2021
    36 Southwark Bridge Road
    SE1 9EU London
    Notcutt House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08275972
    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