ELECTRIC GUITAR PLC
Overview
| Company Name | ELECTRIC GUITAR PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13288812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRIC GUITAR PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ELECTRIC GUITAR PLC located?
| Registered Office Address | One Bartholomew Close EC1A 7BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRIC GUITAR PLC?
| Company Name | From | Until |
|---|---|---|
| ELECTRIC GUITAR LIMITED | Mar 24, 2021 | Mar 24, 2021 |
What are the latest accounts for ELECTRIC GUITAR PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELECTRIC GUITAR PLC?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for ELECTRIC GUITAR PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 86 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Notice of completion of voluntary arrangement | 15 pages | CVA4 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Sub-division of shares on Mar 27, 2025 | 5 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on May 03, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 94 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Sarfraz Niaz Munshi as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Caroline Buchanon Worboys as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of John Christopher Hutchinson as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of John Patrick Regan as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 10 pages | CVA1 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 61 pages | AA | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 09, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 28, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 09, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Aug 19, 2024 | 2 pages | PSC09 | ||||||||||||||||||||||
Confirmation statement made on May 03, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of ELECTRIC GUITAR PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Richard Jonathan | Secretary | Bartholomew Close EC1A 7BL London One England | 323265320001 | |||||||||||
| COOK, Grahame David | Director | Bartholomew Close EC1A 7BL London One England | England | British | 141406840002 | |||||||||
| HORWOOD, Richard Jonathan | Director | Bartholomew Close EC1A 7BL London One England | England | British | 19032710004 | |||||||||
| MUNSHI, Sarfraz Niaz | Director | Bartholomew Close EC1A 7BL London One England | England | British | 251993440001 | |||||||||
| HUTCHINSON, John Christopher | Secretary | 34 Bridge Street RG1 2LU Reading C/O Pitsec Limited Berkshire | British | 285957290001 | ||||||||||
| LISTER, Ben | Secretary | Bartholomew Close EC1A 7BL London One England | 316069050001 | |||||||||||
| PITSEC LIMITED | Secretary | 34 Bridge Street RG1 2LU Reading The Anchorage, 4th Floor Berkshire England |
| 38734010001 | ||||||||||
| BASHAM, Brian Arthur | Director | 34 Bridge Street RG1 2LU Reading The Anchorage, 4th Floor Berkshire England | England | British | 69378240005 | |||||||||
| ELDRIDGE, David Justin | Director | Bartholomew Close EC1A 7BL London One England | England | British | 323281790001 | |||||||||
| HUTCHINSON, John Christopher | Director | Bartholomew Close EC1A 7BL London One England | England | British | 289177780001 | |||||||||
| MCKEEVER, Luke William | Director | Bartholomew Close EC1A 7BL London One England | Netherlands | British | 238001370002 | |||||||||
| MUNSHI, Sarfraz Niaz | Director | Bartholomew Close EC1A 7BL London One England | England | British | 251993440001 | |||||||||
| REGAN, John Patrick | Director | Bartholomew Close EC1A 7BL London One England | England | British | 168027760002 | |||||||||
| WORBOYS, Caroline Buchanon | Director | Bartholomew Close EC1A 7BL London One England | United Kingdom | British | 24182190004 |
Who are the persons with significant control of ELECTRIC GUITAR PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Patrick Regan | Mar 24, 2021 | 34 Bridge Street RG1 2LU Reading The Anchorage, 4th Floor Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELECTRIC GUITAR PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 08, 2021 | Jan 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ELECTRIC GUITAR PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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