| Company Name | Kontotronics Limited |
|---|---|
| Director | Andreas Dimoyianis Christos Kontoyiannis |
| Company Status | Active |
| Company Number | 04702587 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Andreas Dimoyianis Christos Kontoyiannis |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Electrical- Electronic Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Raleigh Drive London N20 0UX |
| Secretary Name | Michael Savva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 16 March 2020) |
| Role | Company Director |
| Correspondence Address | 31 Rushdine Avenue Barnet London EN4 8EN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(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 | 19 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | kontotronics.com |
|---|---|
| Telephone | 020 88829607 |
| Telephone region | London |
Location
| Registered Address | 9 Cannon Hill London N14 7DJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Dennis Kontoyianni 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,934 |
| Cash | £1,092 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 24 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 26 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 24 January 2023 | Registered office address changed from 77a Conway Road London N14 7BD England to 9 Cannon Hill London N14 7DJ on 24 January 2023 (1 page) |
| 23 May 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 31 May 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 9 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 4 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 28 March 2020 | Termination of appointment of Michael Savva as a secretary on 16 March 2020 (1 page) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 4 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 13 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 27 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 March 2016 | Registered office address changed from 19 Raleigh Drive London N20 0UZ to 77a Conway Road London N14 7BD on 27 March 2016 (1 page) |
| 27 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 27 March 2016 | Registered office address changed from 19 Raleigh Drive London N20 0UZ to 77a Conway Road London N14 7BD on 27 March 2016 (1 page) |
| 27 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 May 2011 | Secretary's details changed for Michael Savva on 11 May 2011 (2 pages) |
| 12 May 2011 | Secretary's details changed for Michael Savva on 11 May 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 1 March 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 2 February 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (4 pages) |
| 15 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 10 March 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 13 July 2007 | Return made up to 19/03/07; no change of members (6 pages) |
| 13 July 2007 | Return made up to 19/03/07; no change of members (6 pages) |
| 6 March 2007 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
| 6 March 2007 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
| 16 March 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
| 3 May 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 1 October 2004 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
| 1 October 2004 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
| 6 September 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 6 September 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 1 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 30 queens avenue muswell hill london N10 3NR (2 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 30 queens avenue muswell hill london N10 3NR (2 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 31 March 2003 | Director resigned (2 pages) |
| 31 March 2003 | Secretary resigned (2 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 31 March 2003 | Director resigned (2 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 31 March 2003 | Secretary resigned (2 pages) |
| 19 March 2003 | Incorporation (14 pages) |
| 19 March 2003 | Incorporation (14 pages) |