Eb Electric Ltd

General information

Name:

Eb Electric Limited

Office Address:

135 Wood Lane W12 7ED London

Number: 09361809

Incorporation date: 2014-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eb Electric Ltd may be reached at 135 Wood Lane, in London. Its area code is W12 7ED. Eb Electric has been operating on the British market since the company was established on 2014-12-19. Its registration number is 09361809. Despite the fact, that lately it's been operating under the name of Eb Electric Ltd, it had the name changed. This firm was known as Dunife Corporation until 2017-01-03, then the company name was replaced by Duchess Place. The last change came on 2020-07-16. The company's Standard Industrial Classification Code is 41100 which means Development of building projects. 2022-03-31 is the last time when the company accounts were filed.

There seems to be just one managing director at the current moment running the company, namely Aaron M. who has been performing the director's responsibilities for ten years. This company had been managed by Reka G. until 2023. What is more a different director, specifically Aaron M. gave up the position on 2021-11-01. At least one secretary in this firm is a limited company: Duchess Place Llp.

  • Previous company's names
  • Eb Electric Ltd 2020-07-16
  • Duchess Place Ltd 2017-01-03
  • Dunife Corporation Limited 2014-12-19

Financial data based on annual reports

Company staff

Aaron M.

Role: Director

Appointed: 16 June 2023

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 12 May 2023

Address: Television Centre, 101 Wood Lane, London, W12 7FR, England

Latest update: 6 April 2024

People with significant control

Aaron M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Aaron M.
Notified on 12 March 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2014-12-19
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 October 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates July 15, 2023 (CS01)
filed on: 22nd, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 82110 : Combined office administrative service activities
  • 71112 : Urban planning and landscape architectural activities
  • 43210 : Electrical installation
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