Electshow Limited. net worth, address, company information. Free

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Electshow Limited (Companies House Registration Number 03281959) is a private limited company incorporated on 1996-11-21 originating in England. This enterprise is located at 37 Duke Street London, Duke Street, London W1U 1LN. Electshow Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Electshow Limited
Number	03281959
Date of Incorporation:	1996-11-21
End of financial year:	31 December
Address:	37 Duke Street London, Duke Street, London, W1U 1LN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular company, we can name: Michael A. (appointed on 07 November 2022), Ming S. (appointment date: 07 November 2022). The official register lists 3 persons of significant control, namely: Michael A. owns over 1/2 to 3/4 of shares , Ming S. owns over 1/2 to 3/4 of shares , Wahid M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	272,532	296,648	307,229	240,596	313,782	209,198	102,352	21,610	175,061	332,287	543,299	60,976
Fixed Assets	242,168	234,168	228,268	257,550	248,203	239,803	232,903	250,357	251,210	254,053	254,622	244,237
Total Assets Less Current Liabilities	377,227	393,339	419,572	380,733	451,359	414,479	312,655	259,467	238,354	179,684	105,442	257,359
Number Shares Allotted	-	-	-	-	-	100	-	-	-	-	-	-
Shareholder Funds	377,227	393,339	419,572	380,733	451,359	414,479	-	-	-	-	-	-
Tangible Fixed Assets	242,168	234,168	228,268	257,550	248,203	-	-	-	-	-	-	-

People with significant control

Michael A.

7 November 2022

Nature of control:	50,01-75% shares right to appoint and remove directors

Ming S.

7 November 2022

Nature of control:	50,01-75% shares

Wahid M.

1 November 2016 - 7 November 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 18th, October 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address 37 Duke Street London Duke Street London W1U 1LN. Change occurred on Monday 25th July 2022. Company's previous address: 37 Duke Street London W1M 5DF. filed on: 25th, July 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 24th, August 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2015 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st November 2014 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 13th January 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st November 2013 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd January 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st November 2012 filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st November 2011 filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st November 2010 filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2009 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 19th, January 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, December 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 23rd December 2008 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(363a) Period up to Tuesday 23rd December 2008 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
(363s) Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, December 2006 \| accounts	Free Download (8 pages)
(363s) Period up to Friday 23rd December 2005 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 7th, December 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 26th November 2004 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
(363s) Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 5th, March 2004 \| accounts	Free Download (8 pages)
(363s) Period up to Monday 16th December 2002 - Annual return with full member list filed on: 16th, December 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 15th, November 2002 \| accounts	Free Download (6 pages)
(363s) Period up to Wednesday 23rd January 2002 - Annual return with full member list filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 7th, November 2001 \| accounts	Free Download (6 pages)
(363s) Period up to Friday 24th November 2000 - Annual return with full member list filed on: 24th, November 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Friday 24th November 2000 (Director's particulars changed) annual return
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 24th, March 2000 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 27th January 2000 - Annual return with full member list filed on: 27th, January 2000 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 15th December 1998 - Annual return with full member list filed on: 15th, December 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, October 1998 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 13th, July 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 12th, March 1998 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 10th March 1998 - Annual return with full member list filed on: 10th, March 1998 \| annual return	Free Download (6 pages)
(287) Registered office changed on 10/03/98 from: 37 duke street london W1M 5DF filed on: 10th, March 1998 \| address	Free Download (1 page)
(287) Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, January 1997 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, November 1996 \| incorporation	Free Download (9 pages)

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