EL

ELECTRA-NET (UK) LIMITED

Active

Company number 03419833

London, England · Incorporated 14 August 1997

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 3 April 2026

Electrical installation · SIC 43210

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capita Business Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Legacy
Accounts
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Change Corporate Director Company With Change Date
Officers
22 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Legacy
Accounts
17 July 2024 View
Legacy
Other
17 July 2024 View
Legacy
Other
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Accounts
26 July 2023 View
Legacy
Other
26 July 2023 View
Legacy
Other
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Corporate Director Company With Change Date
Officers
3 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2018 View
Change Person Director Company With Change Date
Officers
6 July 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Resolution
Resolution
21 October 2015 View
Auditors Resignation Company
Auditors
21 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2015 View
Appoint Corporate Director Company With Name Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Legacy
Mortgage
22 May 2012 View
Legacy
Mortgage
22 May 2012 View
Legacy
Mortgage
21 May 2012 View
Legacy
Mortgage
21 May 2012 View
Legacy
Mortgage
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Legacy
Mortgage
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Resolution
Resolution
17 May 2010 View
Legacy
Mortgage
12 May 2010 View
Accounts With Accounts Type Full
Accounts
10 March 2010 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Mortgage
23 January 2008 View
Resolution
Resolution
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Mortgage
19 January 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Mortgage
18 January 2008 View
Accounts With Accounts Type Small
Accounts
22 December 2007 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Accounts With Accounts Type Small
Accounts
16 February 2006 View
Legacy
Annual Return
31 August 2005 View
Legacy
Address
31 August 2005 View
Accounts With Accounts Type Small
Accounts
1 April 2005 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Small
Accounts
10 February 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Capital
7 April 2003 View
Accounts With Accounts Type Small
Accounts
30 December 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2002 View
Legacy
Address
14 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Annual Return
4 September 2001 View
Accounts With Accounts Type Full
Accounts
14 December 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Annual Return
16 September 1999 View
Accounts With Accounts Type Full
Accounts
6 June 1999 View
Legacy
Annual Return
7 September 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Capital
22 September 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Incorporation Company
Incorporation
14 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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