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

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Electme Limited (Companies House Registration Number 09425392) is a private limited company started on 2015-02-06 in England. This enterprise is registered at 18A Heath Road, Nailsea, Bristol BS48 1AD. Having undergone a change in 2021-02-26, the previous name this business used was Pig Ass Limited. Electme Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Electme Limited
Number	09425392
Date of Incorporation:	2015-02-06
End of financial year:	28 February
Address:	18a Heath Road, Nailsea, Bristol, BS48 1AD
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this particular firm, we can name: Ewa M. (appointed on 31 January 2021), Michal M. (appointment date: 31 January 2021). The official register reports 4 persons of significant control, namely: Ewa M. has 1/2 or less of shares, Michal M. has over 1/2 to 3/4 of shares , Michal M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	12,186	12,685	32,513	14,004	7,450	27,146	8,752	109,920
Fixed Assets	122	81	467	299	356	112	-	-
Total Assets Less Current Liabilities	133	3,930	16,833	1,423	554	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	133	-	-	-	-	-	-	-
Tangible Fixed Assets	122	-	-	-	-	-	-	-

People with significant control

Ewa M.

26 February 2021

Nature of control:	25-50% shares

Michal M.

31 January 2021

Nature of control:	50,01-75% shares

Michal M.

6 April 2016 - 31 January 2021

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

Ewa M.

6 April 2016 - 31 January 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-02-06 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-02-28 filed on: 29th, November 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-02-06 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-02-28 filed on: 24th, December 2021 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2021-03-17 to 2021-02-28 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(CH01) On 2021-05-01 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-06 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-02-26 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-02-26 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-02-26 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-03-19 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-02-26 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 18a Heath Road Nailsea Bristol BS48 1AD. Change occurred on 2021-03-19. Company's previous address: Office H the Old Vicarage Somerset Square Nailsea Bristol BS48 1RN England. filed on: 19th, March 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-01-31 filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-31 filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Office H the Old Vicarage Somerset Square Nailsea Bristol BS48 1RN. Change occurred on 2021-02-26. Company's previous address: 15 Finance Centre London E3 4PZ England. filed on: 26th, February 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-26 filed on: 26th, February 2021 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-01-31 filed on: 26th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-01-31 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-02-25 filed on: 25th, February 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-24 filed on: 24th, February 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2021-01-31 filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2020-02-28 (was 2020-03-17). filed on: 23rd, February 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-01-31 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-01-31 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 15 Finance Centre London E3 4PZ. Change occurred on 2021-02-23. Company's previous address: Office H the Old Vicarage Nailsea Bristol BS48 1RN England. filed on: 23rd, February 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-01-31 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-02-29 filed on: 2nd, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-02-06 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-02-28 filed on: 15th, November 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-02-06 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 27th, November 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-02-06 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 10th, November 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address Office H the Old Vicarage Nailsea Bristol BS48 1RN. Change occurred on 2017-11-03. Company's previous address: 7 Regent Street Kingswood Bristol BS15 8JX United Kingdom. filed on: 3rd, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-06 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 21st, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-25: 100.00 GBP capital
(NEWINC) Incorporation filed on: 6th, February 2015 \| incorporation	Free Download (7 pages)

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