Electshow Limited

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General information

Name:

Electshow Ltd

Office Address:

37 Duke Street London Duke Street W1U 1LN London

Number: 03281959

Incorporation date: 1996-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Electshow was started on 21st November 1996 as a Private Limited Company. This business's registered office can be found at London on 37 Duke Street London, Duke Street. When you want to get in touch with this firm by mail, its postal code is W1U 1LN. The official registration number for Electshow Limited is 03281959. This business's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Electshow Ltd released its account information for the period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was submitted on Monday 21st November 2022.

Taking into consideration this company's executives data, since November 2022 there have been two directors: Michael A. and Ming S..

Executives who have control over the firm are as follows: Michael A. owns over 1/2 to 3/4 of company shares . Ming S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 07 November 2022

Latest update: 19 March 2024

Ming S.

Role: Director

Appointed: 07 November 2022

Latest update: 19 March 2024

People with significant control

Michael A.
Notified on 7 November 2022
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Ming S.
Notified on 7 November 2022
Nature of control:
over 1/2 to 3/4 of shares
Wahid M.
Notified on 1 November 2016
Ceased on 7 November 2022
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 June 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 April 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
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