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Company Information for

ELECTSHOW LIMITED

37 DUKE STREET LONDON, DUKE STREET, LONDON, W1U 1LN,
Company Registration Number
03281959
Private Limited Company
Active

Company Overview

About Electshow Ltd
ELECTSHOW LIMITED was founded on 1996-11-21 and has its registered office in London. The organisation's status is listed as "Active". Electshow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTSHOW LIMITED
 
Legal Registered Office
37 DUKE STREET LONDON
DUKE STREET
LONDON
W1U 1LN
Other companies in W1M
 
Filing Information
Company Number 03281959
Company ID Number 03281959
Date formed 1996-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB697351688  
Last Datalog update: 2025-01-05 12:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTSHOW LIMITED
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Company Officers of ELECTSHOW LIMITED

Current Directors
Officer Role Date Appointed
MARY MEKAIEL
Company Secretary 2008-12-24
MARY MEKHAIEL
Director 2002-09-03
WHAID MEKHAIEL
Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YUSRIA BARRI
Company Secretary 2004-07-23 2008-12-23
ABDUL RASHID
Company Secretary 1996-12-05 2003-10-10
SIMIR SOBY KHILLA KHALIL
Director 1996-12-05 2000-11-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-11-21 1996-12-05
INSTANT COMPANIES LIMITED
Nominated Director 1996-11-21 1996-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY MEKHAIEL KILA LIMITED Director 2002-09-03 CURRENT 1992-08-19 Active
WHAID MEKHAIEL AIMAN LTD Director 2007-09-28 CURRENT 2007-09-28 Active - Proposal to Strike off
WHAID MEKHAIEL KILA LIMITED Director 1993-10-15 CURRENT 1992-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-10-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ARNOLD
2024-10-07Change of details for Mr Ming Hua Shi as a person with significant control on 2024-08-23
2024-10-07CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2023-12-04CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ARNOLD
2022-11-24AP01DIRECTOR APPOINTED MR MICHAEL ARNOLD
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR WAHID MEKHAIEL
2022-11-17Termination of appointment of Mary Mekaiel on 2022-11-07
2022-11-17CESSATION OF WAHID MEKHAIEL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17PSC07CESSATION OF WAHID MEKHAIEL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17TM02Termination of appointment of Mary Mekaiel on 2022-11-07
2022-10-27PSC04Change of details for Mr Wahid Mekhaiel as a person with significant control on 2022-10-27
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 37 Duke Street London W1M 5DF
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 37 Duke Street London W1M 5DF
2022-01-31APPOINTMENT TERMINATED, DIRECTOR MARY MEKHAIEL
2022-01-31APPOINTMENT TERMINATED, DIRECTOR MARY MEKHAIEL
2022-01-31Director's details changed for Whaid Mekhaiel on 2022-01-31
2022-01-31Director's details changed for Whaid Mekhaiel on 2022-01-31
2022-01-31CH01Director's details changed for Whaid Mekhaiel on 2022-01-31
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARY MEKHAIEL
2022-01-28CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-25DISS40Compulsory strike-off action has been discontinued
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0121/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0121/11/10 ANNUAL RETURN FULL LIST
2010-01-19AR0121/11/09 ANNUAL RETURN FULL LIST
2010-01-19AD02Register inspection address has been changed
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WHAID MEKHAIEL / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MEKHAIEL / 19/01/2010
2009-12-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22288aSecretary appointed mary mekaiel
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY YUSRIA BARRI
2008-12-23363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-23363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-11-11288aNEW SECRETARY APPOINTED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-14288bSECRETARY RESIGNED
2004-01-05288bSECRETARY RESIGNED
2002-12-16363sRETURN MADE UP TO 21/11/02; CHANGE OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-17288aNEW DIRECTOR APPOINTED
2002-01-23363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-12-04288bDIRECTOR RESIGNED
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-24363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-27363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1998-12-15363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-13225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1998-03-12225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1998-03-10363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 37 DUKE STREET LONDON W1M 5DF
1998-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/98
1997-05-09288aNEW DIRECTOR APPOINTED
1997-01-08288bDIRECTOR RESIGNED
1997-01-08288aNEW DIRECTOR APPOINTED
1997-01-08288aNEW SECRETARY APPOINTED
1997-01-08287REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-01-08288bSECRETARY RESIGNED
1996-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ELECTSHOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTSHOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTSHOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 137,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTSHOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 215,348
Current Assets 2012-01-01 £ 296,648
Debtors 2012-01-01 £ 70,000
Fixed Assets 2012-01-01 £ 234,168
Shareholder Funds 2012-01-01 £ 393,339
Stocks Inventory 2012-01-01 £ 11,300
Tangible Fixed Assets 2012-01-01 £ 234,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTSHOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTSHOW LIMITED
Trademarks
We have not found any records of ELECTSHOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTSHOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELECTSHOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTSHOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTSHOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTSHOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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