ELECTIME COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11052535 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2017 |
| Age | 6 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ELECTIME COMPANY LIMITED is an active private limited company with number 11052535. It was incorporated 6 years, 6 months, 25 days ago, on 07 November 2017. The company address is Rf001, 1st Floor Front Rf001, 1st Floor Front, London, W1D 5QA, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 07 May 2024
Action Date: 07 May 2024
Category: Address
Type: AD01
New address: Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA
Change date: 2024-05-07
Old address: Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 05 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-05
Documents
Accounts with accounts type dormant
Date: 13 Dec 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Accounts with accounts type dormant
Date: 09 Dec 2021
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Accounts with accounts type dormant
Date: 20 Oct 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 08 May 2021
Action Date: 08 May 2021
Category: Address
Type: AD01
Old address: Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom
Change date: 2021-05-08
New address: Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Accounts with accounts type dormant
Date: 26 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Accounts with accounts type dormant
Date: 09 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Change person director company with change date
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-06
Officer name: Xiumei Ma
Documents
Change to a person with significant control
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Xiumei Ma
Change date: 2018-11-06
Documents
Change corporate secretary company with change date
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Change date: 2018-11-06
Documents
Change registered office address company with date old address new address
Date: 26 Dec 2017
Action Date: 26 Dec 2017
Category: Address
Type: AD01
New address: Fourth Floor 3 Gower Street London WC1E 6HA
Change date: 2017-12-26
Old address: 3 Gower St London WC1E 6HA United Kingdom
Documents
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