The Electric Board Limited

General information

Name:

The Electric Board Ltd

Office Address:

C/o Debere Limited Swallow House Parsons Road NE37 1EZ Washington

Number: 10722600

Incorporation date: 2017-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Electric Board Limited was set up as Private Limited Company, that is registered in C/o Debere Limited Swallow House, Parsons Road, Washington. It's zip code is NE37 1EZ. The enterprise exists since Wednesday 12th April 2017. The registration number is 10722600. This enterprise's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 2023-04-30 is the last time when account status updates were reported.

Lee W. is this specific firm's solitary director, that was chosen to lead the company 4 years ago. Since April 2020 Ross G., had fulfilled assigned duties for the business till the resignation in 2022. Additionally a different director, specifically Andrew P. resigned in April 2020.

The companies with significant control over this firm are: Carliol Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Westgate Road, NE1 4XX and was registered as a PSC under the reg no 11556938.

Financial data based on annual reports

Company staff

Lee W.

Role: Director

Appointed: 02 April 2020

Latest update: 25 January 2024

People with significant control

Carliol Holdings Ltd
Address: Ground Floor Cross House Westgate Road, Newcastle Upon Tyne, NE1 4XX, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11556938
Notified on 10 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew P.
Notified on 12 April 2017
Ceased on 10 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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