| Company Name | Electroheads Limited |
|---|---|
| Company Status | Active |
| Company Number | 11607092 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2018(5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Matthew Franey |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13.Lg.01 The Leather Market 11-13 Weston Street London SE1 3ER |
| Director Name | Mr James Robert Moore |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13.Lg.01 The Leather Market 11-13 Weston Street London SE1 3ER |
| Director Name | Mr Daniel Peter Gregson |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13.Lg.01 The Leather Market 11-13 Weston Street London SE1 3ER |
| Director Name | Mr Navdeep Sidhu |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2019(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Great Dover Street London SE1 4YB |
| Director Name | Mr Robert Smedley |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2019(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 200 Great Dover Street London SE1 4YB |
Location
| Registered Address | Unit 13.Lg.01 The Leather Market 11-13 Weston Street London SE1 3ER |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 24 February 2021 | Termination of appointment of Robert Smedley as a director on 22 February 2021 (1 page) |
|---|---|
| 24 February 2021 | Termination of appointment of Navdeep Sidhu as a director on 22 February 2021 (1 page) |
| 21 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 21 January 2020 | Current accounting period shortened from 5 April 2020 to 31 March 2020 (1 page) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 November 2019 | Change of share class name or designation (2 pages) |
| 19 November 2019 | Cessation of Matthew Franey as a person with significant control on 12 November 2019 (1 page) |
| 19 November 2019 | Cessation of James Robert Moore as a person with significant control on 12 November 2019 (1 page) |
| 19 November 2019 | Notification of Electroheads Holdings Limited as a person with significant control on 12 November 2019 (1 page) |
| 19 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 19 November 2019 | Statement of capital following an allotment of shares on 12 November 2019
|
| 18 November 2019 | Appointment of Mr Daniel Peter Gregson as a director on 12 November 2019 (2 pages) |
| 18 November 2019 | Appointment of Mr Navdeep Sidhu as a director on 12 November 2019 (2 pages) |
| 18 November 2019 | Appointment of Mr Robert Smedley as a director on 12 November 2019 (2 pages) |
| 9 April 2019 | Previous accounting period shortened from 31 October 2019 to 5 April 2019 (1 page) |
| 5 October 2018 | Incorporation Statement of capital on 2018-10-05
|