| Company Name | The Electronic Beach Ltd |
|---|---|
| Directors | Stewart McLaughlan and Lucy Ann Arnold |
| Company Status | Active |
| Company Number | 10764515 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2017(6 years, 11 months ago) |
| Previous Name | SMC Leisure Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stewart McLaughlan |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Stirling Close Crowthorne RG45 6JF |
| Director Name | Ms Lucy Ann Arnold |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 153 Station Road Addlestone KT15 2AT |
| Secretary Name | Mr Stewart McLaughlan |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Canterville Place Bracknell RG12 9HL |
Location
| Registered Address | 153 Station Road Addlestone KT15 2AT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (overdue) |
Filing History
| 26 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Termination of appointment of Dean Paul Yeoman as a director on 24 March 2023 (1 page) |
| 23 March 2023 | Termination of appointment of Stewart Mclaughlan as a director on 23 March 2023 (1 page) |
| 23 March 2023 | Appointment of Mr Dean Yeoman as a director on 23 March 2023 (2 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 17 May 2022 | Confirmation statement made on 12 April 2022 with updates (5 pages) |
| 6 April 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 16 March 2022 | Notification of Lucy Ann Arnold as a person with significant control on 1 May 2021 (2 pages) |
| 16 March 2022 | Cessation of Stewart Mclaughlan as a person with significant control on 1 May 2021 (1 page) |
| 16 March 2022 | Statement of capital following an allotment of shares on 1 May 2021
|
| 9 March 2022 | Change of details for Mr Stewart Mclaughlan as a person with significant control on 9 March 2022 (2 pages) |
| 9 March 2022 | Director's details changed for Mr Stewart Mclaughlan on 9 March 2022 (2 pages) |
| 18 June 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 4 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 20 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2021 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 28 November 2019 | Change of details for Mr Stewart Mclaughlan as a person with significant control on 27 November 2019 (2 pages) |
| 28 November 2019 | Director's details changed for Mr Stewart Mclaughlan on 27 November 2019 (2 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 21 January 2019 | Termination of appointment of Stewart Mclaughlan as a secretary on 21 January 2019 (1 page) |
| 21 January 2019 | Appointment of Miss Lucy Ann Arnold as a director on 21 January 2019 (2 pages) |
| 22 March 2018 | Resolutions
|
| 21 March 2018 | Registered office address changed from 16 Canterville Place Bracknell RG12 9HL United Kingdom to 153 Station Road Addlestone KT15 2AT on 21 March 2018 (1 page) |
| 10 May 2017 | Incorporation Statement of capital on 2017-05-10
|
| 10 May 2017 | Incorporation Statement of capital on 2017-05-10
|