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The Electronics Warehouse Ltd (registration number 07933123) is a private limited company incorporated on 2012-02-02. This company is registered at Unit 1B Barton Hill Trading Estate, Barton Hill, Bristol BS5 9RD. Having undergone a change in 2012-09-12, the previous name the company used was Matrix Computer Solutions Ltd. The Electronics Warehouse Ltd operates Standard Industrial Classification: 47540 which stands for "retail sale of electrical household appliances in specialised stores".

Company details

Name The Electronics Warehouse Ltd
Number 07933123
Date of Incorporation: Thu, 2nd Feb 2012
End of financial year: 31 December
Address: Unit 1B Barton Hill Trading Estate, Barton Hill, Bristol, BS5 9RD
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Nasser H. (appointed on 02 February 2012). The official register lists 2 persons of significant control, namely: Nasser H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Victor G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 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 29,223 122,312 274,230 689,681 114,282 100,406 154,527 200,749 465,420 794,747 757,100
Total Assets Less Current Liabilities -53,929 -8,397 35,706 20,417 -251,504 58,476 7,414 -11,408 395,377 674,451 865,460
Shareholder Funds -53,929 -8,397 35,706 20,417 - - - - - - -
Number Shares Allotted - - 200 200 - - - - - - -
Tangible Fixed Assets - - - 2,970 - - - - - - -

People with significant control

Nasser H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Victor G.
6 April 2016 - 12 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Friday 2nd February 2024
filed on: 5th, February 2024 | confirmation statement 		Free Download (5 pages)

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