Electrocoin Entertainment Ltd.

Company Name	Electrocoin Entertainment Ltd.
Company Status	Active
Company Number	03727927
Category	Private Limited Company
Incorporation Date	8 March 1999(25 years, 1 month ago)
Previous Name	Fun.net UK Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Miss Christina Stergides
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Administration
Country of Residence	England
Correspondence Address	1 Oakeshott Avenue London N6 6NT

Secretary Name	Miss Christina Stergides
Nationality	British
Status	Current
Appointed	30 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Administration
Country of Residence	England
Correspondence Address	1 Oakeshott Avenue London N6 6NT

Director Name	Mr John Anthony Stergides
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(17 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	122 Saint Pancras Way London NW1 9NB

Director Name	Mr Gabino Aurilios Stergides
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(17 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	122 Saint Pancras Way London NW1 9NB

Director Name	Mr Peter Alexander
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2004)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	3 Ladyfields Close Sittingbourne Kent ME9 8TA

Director Name	Robert Charles Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 01 September 2011)
Role	Credit Controller
Country of Residence	United Kingdom
Correspondence Address	16 Cornwall Avenue Southall Middlesex UB1 2TA

Director Name	Miss Maria Teresa Arnedo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(6 months, 4 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 29 November 2016)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	77 Granville Road London N12 0JG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	122 Saint Pancras Way London NW1 9NB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Christina Stergides 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,703
Cash	£66,247
Current Liabilities	£516

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024	Cessation of John Anthony Skourides as a person with significant control on 16 January 2024 (1 page)
16 January 2024	Notification of John Anthony Stergides as a person with significant control on 16 January 2024 (2 pages)
16 January 2024	Confirmation statement made on 16 January 2024 with updates (5 pages)
16 January 2024	Notification of Gabino Aurilios Stergides as a person with significant control on 16 January 2024 (2 pages)
16 January 2024	Change of details for Miss Christina Stergides as a person with significant control on 16 January 2024 (2 pages)
16 January 2024	Notification of John Anthony Skourides as a person with significant control on 16 January 2024 (2 pages)
13 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20 (3 pages)
13 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Appointment of Mr John Anthony Stergides as a director on 29 November 2016 (2 pages)
29 November 2016	Termination of appointment of Maria Teresa Arnedo as a director on 29 November 2016 (1 page)
29 November 2016	Appointment of Mr Gabino Aurelios Stergides as a director on 29 November 2016 (2 pages)
29 November 2016	Termination of appointment of Maria Teresa Arnedo as a director on 29 November 2016 (1 page)
29 November 2016	Appointment of Mr John Anthony Stergides as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Gabino Aurelios Stergides as a director on 29 November 2016 (2 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (5 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (5 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011	Termination of appointment of Robert Brown as a director (1 page)
24 October 2011	Termination of appointment of Robert Brown as a director (1 page)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 March 2010	Director's details changed for Robert Charles Brown on 8 March 2010 (2 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Robert Charles Brown on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Robert Charles Brown on 8 March 2010 (2 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 March 2009	Return made up to 06/03/09; full list of members (4 pages)
6 March 2009	Return made up to 06/03/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 April 2008	Return made up to 08/03/08; no change of members (7 pages)
22 April 2008	Return made up to 08/03/08; no change of members (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 March 2007	Return made up to 08/03/07; full list of members (7 pages)
27 March 2007	Return made up to 08/03/07; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 March 2006	Return made up to 08/03/06; full list of members (7 pages)
20 March 2006	Return made up to 08/03/06; full list of members (7 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
16 March 2005	Return made up to 08/03/05; full list of members (7 pages)
16 March 2005	Return made up to 08/03/05; full list of members (7 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
7 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 March 2004	Return made up to 08/03/04; full list of members (8 pages)
2 March 2004	Return made up to 08/03/04; full list of members (8 pages)
5 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
5 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 March 2003	Return made up to 08/03/03; full list of members (8 pages)
18 March 2003	Return made up to 08/03/03; full list of members (8 pages)
13 December 2002	Partial exemption accounts made up to 31 March 2002 (11 pages)
13 December 2002	Partial exemption accounts made up to 31 March 2002 (11 pages)
13 March 2002	Return made up to 08/03/02; full list of members (7 pages)
13 March 2002	Return made up to 08/03/02; full list of members (7 pages)
27 December 2001	Partial exemption accounts made up to 31 March 2001 (11 pages)
27 December 2001	Partial exemption accounts made up to 31 March 2001 (11 pages)
21 March 2001	Return made up to 08/03/01; full list of members (7 pages)
21 March 2001	Return made up to 08/03/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 31 March 2000 (11 pages)
9 January 2001	Full accounts made up to 31 March 2000 (11 pages)
4 April 2000	Return made up to 08/03/00; full list of members (7 pages)
4 April 2000	Return made up to 08/03/00; full list of members (7 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 122 st pancras way london NW1 9NB (1 page)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 122 st pancras way london NW1 9NB (1 page)
11 October 1999	New director appointed (2 pages)
13 March 1999	Registered office changed on 13/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
13 March 1999	Registered office changed on 13/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Secretary resigned (1 page)
13 March 1999	Secretary resigned (1 page)
8 March 1999	Incorporation (16 pages)
8 March 1999	Incorporation (16 pages)

Electrocoin Entertainment Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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