The Electric Car Scheme Ltd

General information

Name:

The Electric Car Scheme Limited

Office Address:

1 Firs Avenue N10 3LY London

Number: 12646157

Incorporation date: 2020-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Electric Car Scheme has been offering its services for at least 4 years. Started under no. 12646157, the firm is registered as a Private Limited Company. You can contact the headquarters of this company during office times at the following location: 1 Firs Avenue, N10 3LY London. The enterprise's registered with SIC code 77110 - Renting and leasing of cars and light motor vehicles. 2022-12-31 is the last time the accounts were reported.

Taking into consideration this specific enterprise's growth, it became imperative to formally appoint new executives: Thomas G., Thomas E. and Amir E. who have been participating in joint efforts since 2021 to promote the success of the company.

The companies with significant control over this firm are: The Electric Car Scheme Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hayes at 254 Blyth Road, UB3 1HA and was registered as a PSC under the reg no 13295877.

Financial data based on annual reports

Company staff

Thomas G.

Role: Director

Appointed: 01 August 2021

Latest update: 9 March 2024

Thomas E.

Role: Director

Appointed: 01 August 2021

Latest update: 9 March 2024

Amir E.

Role: Director

Appointed: 04 June 2020

Latest update: 9 March 2024

People with significant control

The Electric Car Scheme Holdings Ltd
Address: The Shipping Building 254 Blyth Road, Hayes, UB3 1HA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13295877
Notified on 29 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tom E.
Notified on 9 November 2021
Ceased on 9 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amir E.
Notified on 4 June 2020
Ceased on 9 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-04
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

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 1 Firs Avenue London N10 3LY England on Thu, 18th Jan 2024 to The Shipping Building 254 Blyth Road Hayes UB3 1HA (AD01)
filed on: 18th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
3
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