Company NameElectrofer (UK) Limited
DirectorsLuis Filipe Esteves Da Costa Pires and Jose Manuel Fernandes Gregorio
Company StatusActive
Company Number06006682
CategoryPrivate Limited Company
Incorporation Date22 November 2006(17 years, 5 months ago)
Previous NameNorth Twelve Ltd.

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.
Section UActivities of extraterritorial organisations and bodies
SIC 9900Extra-territorial organisations
SIC 99000Activities of extraterritorial organisations and bodies

Directors

Director NameMr Luis Filipe Esteves Da Costa Pires
Date of BirthMarch 1939 (Born 85 years ago)
NationalityPortuguese
StatusCurrent
Appointed22 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Princes Street
London
W1B 2LE
Secretary NameLuis Filipe Esteves Da Costa Pires
NationalityBritish
StatusCurrent
Appointed01 April 2008(1 year, 4 months after company formation)
Appointment Duration16 years
RoleCompany Director
Correspondence Address4 Princes Street
London
W1B 2LE
Director NameMr Jose Manuel Fernandes Gregorio
Date of BirthAugust 1966 (Born 57 years ago)
NationalityPortuguese
StatusCurrent
Appointed18 August 2017(10 years, 9 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressRua Casal Da Lebre, 451
2430-445 Marinha Grande
Portugal
Director NameMrs Rachael Effioawan Pires
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 12 Ferrour Court
17 King Street
London
N2 8PB
Secretary NameCorporate Development Resources Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence AddressThe Olde Bakehouse
156 Watling Street East
Towcester
Northamptonshire
NN12 6DB

Location

Registered Address4 Princes Street
London
W1B 2LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£31,088
Cash£1,970
Current Liabilities£27,186

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

15 January 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2020Previous accounting period extended from 29 December 2019 to 31 December 2019 (1 page)
23 March 2020Micro company accounts made up to 29 December 2018 (3 pages)
9 March 2020Registered office address changed from 5 Yeomans Court Hertford Herts SG13 7HJ to 4 Princes Street London W1B 2LE on 9 March 2020 (1 page)
23 December 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
3 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
25 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
3 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 November 2018Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages)
27 September 2018Accounts for a small company made up to 31 December 2017 (8 pages)
11 January 2018Total exemption full accounts made up to 31 December 2016 (9 pages)
4 December 2017Director's details changed for Mr Jose Manuel Fernandes Gregorio on 18 August 2017 (2 pages)
4 December 2017Confirmation statement made on 22 November 2017 with updates (5 pages)
4 December 2017Confirmation statement made on 22 November 2017 with updates (5 pages)
4 December 2017Director's details changed for Mr Jose Manuel Fernandes Gregorio on 18 August 2017 (2 pages)
1 November 2017Previous accounting period shortened from 29 March 2017 to 31 December 2016 (1 page)
1 November 2017Previous accounting period shortened from 29 March 2017 to 31 December 2016 (1 page)
1 November 2017Change of details for Mr Luis Filipe Esteves Da Costa Pires as a person with significant control on 25 September 2017 (2 pages)
1 November 2017Change of details for Mr Luis Filipe Esteves Da Costa Pires as a person with significant control on 25 September 2017 (2 pages)
6 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
6 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
11 September 2017Change of details for Mr Luis Filipe Esteves Da Costa Pires as a person with significant control on 18 August 2017 (2 pages)
11 September 2017Notification of Jose Manuel Fernandes Gregorio as a person with significant control on 18 August 2017 (2 pages)
11 September 2017Notification of Jose Manuel Fernandes Gregorio as a person with significant control on 18 August 2017 (2 pages)
11 September 2017Change of details for Mr Luis Filipe Esteves Da Costa Pires as a person with significant control on 18 August 2017 (2 pages)
6 September 2017Statement of company's objects (2 pages)
6 September 2017Statement of company's objects (2 pages)
6 September 2017Resolutions
  • RES13 ‐ Change of company name 18/08/2017
(1 page)
6 September 2017Resolutions
  • RES13 ‐ Change of company name 18/08/2017
(1 page)
31 August 2017Appointment of Mr Jose Manuel Fernandes Gregorio as a director on 18 August 2017 (2 pages)
31 August 2017Appointment of Mr Jose Manuel Fernandes Gregorio as a director on 18 August 2017 (2 pages)
18 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-18
(3 pages)
18 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-18
(3 pages)
17 August 2017Statement of capital following an allotment of shares on 17 August 2017
  • GBP 23,250
(3 pages)
17 August 2017Statement of capital following an allotment of shares on 17 August 2017
  • GBP 23,250
(3 pages)
9 August 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 August 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2017Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
22 March 2017Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
22 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5
(4 pages)
25 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5
(4 pages)
4 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5
(4 pages)
3 December 2014Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 22 November 2014 (2 pages)
3 December 2014Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 22 November 2014 (2 pages)
3 December 2014Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 22 November 2014 (1 page)
3 December 2014Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 22 November 2014 (1 page)
10 September 2014Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages)
10 September 2014Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages)
10 September 2014Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 1 August 2014 (1 page)
10 September 2014Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 1 August 2014 (1 page)
10 September 2014Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages)
10 September 2014Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages)
10 September 2014Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages)
10 September 2014Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 1 August 2014 (1 page)
10 September 2014Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages)
14 July 2014Termination of appointment of Rachael Effioawan Pires as a director on 17 June 2014 (1 page)
14 July 2014Termination of appointment of Rachael Effioawan Pires as a director on 17 June 2014 (1 page)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 5
(5 pages)
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 5
(5 pages)
30 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
22 November 2012Director's details changed for Mrs Rachael Effioawan Pires on 22 November 2012 (2 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
22 November 2012Director's details changed for Mrs Rachael Effioawan Pires on 22 November 2012 (2 pages)
27 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
10 May 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 5
(3 pages)
10 May 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 5
(3 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010Director's details changed for Mrs Rachael Effioawan Pires on 22 November 2010 (2 pages)
24 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
24 November 2010Director's details changed for Mrs Rachael Effioawan Pires on 22 November 2010 (2 pages)
24 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
24 November 2010Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 22 November 2010 (2 pages)
24 November 2010Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 22 November 2010 (2 pages)
4 November 2010Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 4 November 2010 (1 page)
4 November 2010Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 4 November 2010 (1 page)
4 November 2010Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 4 November 2010 (1 page)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Rachael Effioawan Pires on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Luis Filipe Esteves Da Costa Pires on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Rachael Effioawan Pires on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Luis Filipe Esteves Da Costa Pires on 24 November 2009 (2 pages)
10 December 2008Return made up to 22/11/08; full list of members (4 pages)
10 December 2008Return made up to 22/11/08; full list of members (4 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2008Appointment terminated secretary corporate development resources LIMITED (1 page)
4 April 2008Registered office changed on 04/04/2008 from the olde bakehouse 156 watling street east towcester northants NN12 6DB (1 page)
4 April 2008Secretary appointed luis filipe esreves da costa pires (2 pages)
4 April 2008Appointment terminated secretary corporate development resources LIMITED (1 page)
4 April 2008Secretary appointed luis filipe esreves da costa pires (2 pages)
4 April 2008Registered office changed on 04/04/2008 from the olde bakehouse 156 watling street east towcester northants NN12 6DB (1 page)
19 December 2007Return made up to 22/11/07; full list of members (2 pages)
19 December 2007Return made up to 22/11/07; full list of members (2 pages)
17 December 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
17 December 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
30 November 2006Director's particulars changed (1 page)
30 November 2006Director's particulars changed (1 page)
22 November 2006Incorporation (15 pages)
22 November 2006Incorporation (15 pages)