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Home > England & Wales Companies > ELECTRIC ORGANISATION LIMITED
Company Information for

ELECTRIC ORGANISATION LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
07987424
Private Limited Company
Active

Company Overview

About Electric Organisation Ltd
ELECTRIC ORGANISATION LIMITED was founded on 2012-03-13 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Electric Organisation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTRIC ORGANISATION LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in AL2
 
Previous Names
ELECTRIC MAGAZINES LIMITED20/08/2019
DINNER2YOU LIMITED11/02/2014
Filing Information
Company Number 07987424
Company ID Number 07987424
Date formed 2012-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 24/06/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196103704  
Last Datalog update: 2024-01-09 07:30:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIC ORGANISATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONSFIELD TAX CONSULTANCY LIMITED   GP ASSOCIATES LIMITED
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Company Officers of ELECTRIC ORGANISATION LIMITED

Current Directors
Officer Role Date Appointed
JEREMY IAN SPRING
 Company Secretary 2012-03-13
ANTONY SONNY HARRIS
 Director 2014-02-10
JAYDEN HARRY SPRING
 Director 2012-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY SONNY HARRIS HARRIS RETAIL SERVICES LIMITED Director 2004-09-16 CURRENT 2004-09-16 Active
JAYDEN HARRY SPRING INTELLIDRIVE LTD Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off

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
2023-12-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19Previous accounting period shortened from 25/09/22 TO 24/09/22
2023-06-24Compulsory strike-off action has been discontinued
2023-06-23Previous accounting period shortened from 26/09/22 TO 25/09/22
2023-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-14Appointment of Mukesh Kanabar as company secretary on 2022-11-01
2022-11-14Appointment of Mukesh Kanabar as company secretary on 2022-11-01
2022-11-14AP03Appointment of Mukesh Kanabar as company secretary on 2022-11-01
2022-11-10CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-09-26Current accounting period shortened from 27/09/21 TO 26/09/21
2022-09-26AA01Current accounting period shortened from 27/09/21 TO 26/09/21
2022-06-27AA01Previous accounting period shortened from 28/09/21 TO 27/09/21
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-10PSC04Change of details for Mr Jayden Harry Spring as a person with significant control on 2016-04-06
2021-10-28PSC04Change of details for Mr Jayden Harry Spring as a person with significant control on 2016-04-06
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-09-28AA01Current accounting period shortened from 29/09/20 TO 28/09/20
2021-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079874240002
2021-07-19RES09Resolution of authority to purchase a number of shares
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAYDEN HARRY SPRING
2021-07-13SH06Cancellation of shares. Statement of capital on 2021-02-21 GBP 255
2021-07-13SH03Purchase of own shares
2021-07-08AP01DIRECTOR APPOINTED MS SARAH LYNAS
2021-06-29AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-03-10SH0107/04/13 STATEMENT OF CAPITAL GBP 300
2021-02-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-02-05MEM/ARTSARTICLES OF ASSOCIATION
2021-02-05SH08Change of share class name or designation
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079874240002
2020-06-19PSC04Change of details for Mr Jayden Harry Spring as a person with significant control on 2020-06-19
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England
2020-06-19CH01Director's details changed for Mr Jayden Harry Spring on 2020-06-19
2020-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079874240001
2020-02-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27PSC04Change of details for Mr Jayden Harry Spring as a person with significant control on 2020-01-24
2020-01-24CH01Director's details changed for Mr Jayden Harry Spring on 2020-01-24
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 4 Devonshire Street London W1W 5DT England
2020-01-24PSC04Change of details for Mr Jayden Harry Spring as a person with significant control on 2020-01-24
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-09-17PSC04Change of details for Mr Jayden Harry Spring as a person with significant control on 2019-09-17
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079874240001
2019-09-06AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-08-20RES15CHANGE OF COMPANY NAME 20/08/19
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SONNY HARRIS
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2019-07-22CH01Director's details changed for Mr Jayden Harry Spring on 2019-06-22
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM First Floor Unit 1 Stroud Wood Business Park Park Street St Albans Hertfordshire AL2 2NJ
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-13TM02Termination of appointment of Jeremy Ian Spring on 2019-02-01
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-29AR0102/02/16 FULL LIST
2016-02-29AR0102/02/16 FULL LIST
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-03AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-11CH01Director's details changed for Mr Jayden Harry Spring on 2013-09-01
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-11AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM Unit 1 Stroud Wood Business Park Park Street Frogmore St. Albans Hertfordshire AL2 2NJ
2014-02-11RES15CHANGE OF NAME 10/02/2014
2014-02-11CERTNMCompany name changed DINNER2YOU LIMITED\certificate issued on 11/02/14
2014-02-10AP01DIRECTOR APPOINTED MR ANTONY SONNY HARRIS
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2013-03-19AR0113/03/13 ANNUAL RETURN FULL LIST
2012-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ELECTRIC ORGANISATION 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 ELECTRIC ORGANISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ELECTRIC ORGANISATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30

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 ELECTRIC ORGANISATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-13 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRIC ORGANISATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRIC ORGANISATION LIMITED
Trademarks
We have not found any records of ELECTRIC ORGANISATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIC ORGANISATION 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 (62090 - Other information technology service activities) as ELECTRIC ORGANISATION LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC ORGANISATION 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 ELECTRIC ORGANISATION 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 ELECTRIC ORGANISATION 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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    Other companies at postcode HP9 1NB