Company NameElectricpalmtrees Ltd
DirectorsElpis Magkoura and Graham Smith
Company StatusActive
Company Number07265869
CategoryPrivate Limited Company
Incorporation Date26 May 2010(13 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameElpis Magkoura
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityGreek
StatusCurrent
Appointed26 May 2010(same day as company formation)
RoleCreative Designer
Country of ResidenceUnited Kingdom
Correspondence Address16 Canal Building
135 Shepherdess Walk
London
N1 7RR
Director NameGraham Smith
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2010(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Canal Building
135 Shepherdess Walk
London
N1 7RR

Location

Registered Address73 Hollywood Way
Woodford Green
Essex
IG8 9LG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London

Shareholders

50 at £1Elpis Magkoura
50.00%
Ordinary
50 at £1Graham Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£105,339
Cash£90,227
Current Liabilities£14,119

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 July 2023 (9 months, 1 week ago)
Next Return Due26 July 2024 (3 months, 1 week from now)

Filing History

10 November 2023Micro company accounts made up to 31 March 2023 (2 pages)
4 August 2023Confirmation statement made on 12 July 2023 with updates (4 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
21 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
28 October 2021Micro company accounts made up to 31 March 2021 (2 pages)
14 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
9 December 2020Micro company accounts made up to 31 March 2020 (2 pages)
23 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
5 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
17 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
11 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
8 August 2018Confirmation statement made on 12 July 2018 with updates (4 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 July 2017Confirmation statement made on 12 July 2017 with updates (5 pages)
13 July 2017Notification of Elpis Magkoura as a person with significant control on 13 July 2016 (2 pages)
13 July 2017Notification of Elpis Magkoura as a person with significant control on 13 July 2016 (2 pages)
13 July 2017Confirmation statement made on 12 July 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 October 2016RP04 CS01 second filing CS01 12/07/2016 statement of capital (9 pages)
12 October 2016RP04 CS01 second filing CS01 12/07/2016 statement of capital (9 pages)
4 October 2016Statement of capital following an allotment of shares on 22 March 2016
  • GBP 400
(4 pages)
4 October 2016Statement of capital following an allotment of shares on 22 March 2016
  • GBP 400
(4 pages)
4 August 201612/07/16 Statement of Capital gbp 400
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 12/10/2016
(7 pages)
4 August 201612/07/16 Statement of Capital gbp 400
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 12/10/2016
(7 pages)
3 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(4 pages)
13 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(4 pages)
21 May 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
21 May 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
14 August 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 August 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
14 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
25 March 2014Registered office address changed from 4 Haybridge House 15 Mount Pleasant Hill London E5 9NB United Kingdom on 25 March 2014 (1 page)
25 March 2014Registered office address changed from 4 Haybridge House 15 Mount Pleasant Hill London E5 9NB United Kingdom on 25 March 2014 (1 page)
29 July 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 July 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 May 2013Annual return made up to 26 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28
(4 pages)
28 May 2013Annual return made up to 26 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28
(4 pages)
22 January 2013Registered office address changed from 10 Haybridge House 15 Mount Peasant Hill London England E5 9NB United Kingdom on 22 January 2013 (1 page)
22 January 2013Registered office address changed from 10 Haybridge House 15 Mount Peasant Hill London England E5 9NB United Kingdom on 22 January 2013 (1 page)
19 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 August 2012Registered office address changed from 16 Canal Building 135 Shepherdess Walk Greater London London N1 7RR England on 13 August 2012 (1 page)
13 August 2012Registered office address changed from 16 Canal Building 135 Shepherdess Walk Greater London London N1 7RR England on 13 August 2012 (1 page)
28 May 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
28 May 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
15 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
26 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)