Electricon Limited in London, W1S 1YH

Description

Data updated on: 01-11-2023

This business is registered in London with reg. no. 06655658. This company was set up in 2008. The headquarters of the firm is located at 14 Hanover Street 3rd Floor. The postal code for this location is W1S 1YH. The enterprise's Standard Industrial Classification Code is 73120 and has the NACE code: Media representation services. Electricon Ltd released its account information for the period that ended on 31st July 2022. The company's most recent confirmation statement was filed on 24th July 2023.

So far, the following company has only been overseen by one director: Lars N. who has been guiding it for 16 years. At least one secretary in this firm is a limited company: Incorporate Secretariat Limited.

Lars N. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-07-31	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	1	1 000	1 000	1	1	100	100	100

Balance Sheet
Cash Bank On Hand								100	100	100	100	100	100
Net Assets Liabilities								100	100	100	100	100	100
Cash Bank In Hand	1	1	1 000	1	1	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1	1 000	1	100	100	100	100

Capital & Reserves
Shareholder Funds	1	1 000	1 000	1	1	100	100	100

Other Financial Data
Number Shares Allotted		1 000	1 000	1	100	100	100	100	100	100	100	100	100
Par Value Share		0	1	1	0	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	100	100	100	100
Share Capital Allotted Called Up Paid	1	1	1 000	1	100	100	100	100

Company staff

Incorporate Secretariat Limited

Role: Corporate Secretary

Appointed: 24 July 2008

Address: Hanover Street, London, W1S 1YH, United Kingdom

Latest update: 3 January 2024

Lars N.

Role: Director

Appointed: 24 July 2008

Latest update: 3 January 2024

People with significant control

Lars N.

Notified on 1 June 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 5 November 2012
Start Date For Period Covered By Report	2010-08-01
End Date For Period Covered By Report	2011-07-31
Date Approval Accounts	5 November 2012
Annual Accounts 18 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	18 April 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	23 July 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	30 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	30 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Electricon Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Incorporate Secretariat Limited

Lars N.

People with significant control

Lars N.

Accounts Documents

Company filings

Filing category

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