| Company Name | Born Electric Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07953252 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2012(12 years, 2 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
| Previous Name | Positronik Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr James John Zabiela |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Disc Jockey |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Bugle Street Southampton SO14 2AH |
| Secretary Name | Ms Dee Horton |
|---|---|
| Status | Closed |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Bedford Square London WC1B 3HH |
| Director Name | Mr Adam Karim Moujahid |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 29 December 2020) |
| Role | Record Label Manager |
| Country of Residence | England |
| Correspondence Address | 5 Cardinal Close Morden SM4 4SY |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Adam Moujahid 49.50% Ordinary A |
|---|---|
| 50 at £1 | James Zabiela 49.50% Ordinary |
| 1 at £1 | Thomas Budden 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,172 |
| Cash | £934 |
| Current Liabilities | £14,404 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 6 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
|---|---|
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 March 2014 | Appointment of Mr Adam Karim Moujahid as a director (2 pages) |
| 12 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 25 February 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 25 February 2014 | Resolutions
|
| 25 February 2014 | Resolutions
|
| 25 February 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 25 February 2014 | Resolutions
|
| 25 February 2014 | Memorandum and Articles of Association (18 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 July 2013 | Registered office address changed from Flat 12 Boyton House Kennington Lane London SE11 5DR England on 12 July 2013 (1 page) |
| 25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 16 March 2012 | Company name changed positronik LTD\certificate issued on 16/03/12
|
| 16 February 2012 | Incorporation (25 pages) |