General information

Name:

Electropol One Ltd

Office Address:

23 Greville Road E17 9HG London

Number: 12482943

Incorporation date: 2020-02-25

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London registered with number: 12482943. The company was registered in the year 2020. The headquarters of this company is located at 23 Greville Road . The post code for this location is E17 9HG. The company's classified under the NACE and SIC code 61900 and has the NACE code: Other telecommunications activities. The company's most recent annual accounts detail the period up to 2022-02-28 and the most recent confirmation statement was filed on 2023-02-24.

Karol Z. is the following company's solitary managing director, that was chosen to lead the company on Thursday 1st February 2024. Since 2020 Witold W., had been responsible for a variety of tasks within the following firm up to the moment of the resignation in 2024.

Karol Z. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Karol Z.

Role: Director

Appointed: 01 February 2024

Latest update: 19 April 2024

People with significant control

Karol Z.
Notified on 1 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Witold W.
Notified on 25 February 2020
Ceased on 1 February 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-25
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 46190 : Agents involved in the sale of a variety of goods
  • 62090 : Other information technology service activities
  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
4
Company Age

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