Company NameElectrovogue Ltd
Company StatusActive
Company Number12689298
CategoryPrivate Limited Company
Incorporation Date22 June 2020(3 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Mark Andrew Dressekie
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address143 North End Road
London
NW11 7HT
Director NameMr Piotr Misiewicz
Date of BirthMarch 1982 (Born 42 years ago)
NationalityPolish,British
StatusCurrent
Appointed22 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address143 North End Road
London
NW11 7HT
Director NameMr Wojciech Zurawicki
Date of BirthMay 1992 (Born 32 years ago)
NationalityPolish
StatusCurrent
Appointed22 September 2020(3 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address143 North End Road
London
NW11 7HT
Director NameMr Tomasz Marek Kordys
Date of BirthNovember 1981 (Born 42 years ago)
NationalityPolish
StatusResigned
Appointed22 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address143 North End Road
London
NW11 7HT
Director NameMr Pawel Hyzorek
Date of BirthJune 1980 (Born 43 years ago)
NationalityPolish
StatusResigned
Appointed22 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address143 North End Road
London
NW11 7HT

Location

Registered Address143 North End Road
London
NW11 7HT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return24 September 2023 (7 months, 1 week ago)
Next Return Due8 October 2024 (5 months, 1 week from now)

Filing History

4 December 2023Micro company accounts made up to 30 June 2023 (5 pages)
25 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
10 November 2022Micro company accounts made up to 30 June 2022 (5 pages)
11 October 2022Confirmation statement made on 24 September 2022 with updates (4 pages)
1 October 2022Termination of appointment of Pawel Hyzorek as a director on 6 September 2022 (1 page)
8 February 2022Accounts for a dormant company made up to 30 June 2021 (5 pages)
28 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
24 September 2020Cessation of Tomasz Marek Kordys as a person with significant control on 8 September 2020 (1 page)
24 September 2020Appointment of Mr Wojciech Zurawicki as a director on 22 September 2020 (2 pages)
24 September 2020Confirmation statement made on 24 September 2020 with updates (5 pages)
24 September 2020Termination of appointment of Tomasz Marek Kordys as a director on 8 September 2020 (1 page)
22 June 2020Incorporation
Statement of capital on 2020-06-22
  • GBP 100
(35 pages)