Mister Electronics Limited

General information

Name:

Mister Electronics Ltd

Office Address:

Old Stables 71 Dunstans Road East Dulwich SE22 0HD London

Number: 01618962

Incorporation date: 1982-03-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mister Electronics is a business registered at SE22 0HD London at Old Stables 71 Dunstans Road. The enterprise was set up in 1982 and is established under reg. no. 01618962. The enterprise has existed on the British market for 42 years now and company official status is active. This firm's SIC code is 82110 which stands for Combined office administrative service activities. The company's latest annual accounts cover the period up to Thursday 30th June 2022 and the latest annual confirmation statement was filed on Saturday 31st December 2022.

Within this specific company, all of director's tasks have so far been performed by Anne S. and Martyn P.. Out of these two executives, Anne S. has managed company for the longest time, having become one of the many members of company's Management Board on July 1992. In order to provide support to the directors, the company has been utilizing the skillset of Anne S. as a secretary.

Financial data based on annual reports

Company staff

Anne S.

Role: Secretary

Latest update: 12 February 2024

Anne S.

Role: Director

Appointed: 20 July 1992

Latest update: 12 February 2024

Martyn P.

Role: Director

Appointed: 20 July 1992

Latest update: 12 February 2024

People with significant control

Executives who have control over the firm are as follows: Martyn P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martyn P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
42
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