EL

ELECTROX LASER LIMITED

Active

Company number 09344517

London, England · Incorporated 8 December 2014

42 Berkeley Square, London, W1J 5AW, England

Last updated on 18 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue

Company overview

Incorporated on 8 December 2014 and registered in England and Wales, ELECTROX LASER LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at 42 Berkeley Square, London, W1J 5AW, England. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by The 600 Group Plc, which holds 75-100% of the shares. The sole director is DUPEE, Paul Rich (appointed 27 June 2023). Six former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2022, were filed on 21 March 2023. The next accounts are due by 31 December 2023 and are currently overdue. The latest confirmation statement was made up to 8 December 2023, and is currently overdue. The next is due by 22 December 2024. Companies House holds 44 filings for this company, most recently a confirmation statement filing on 2 January 2024.

Compliance

Annual accounts Overdue
Last filed
31 March 2022
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Overdue
Last filed
8 December 2023
Next due
22 December 2024
Overdue by 22 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2022

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

Capital table

Updated on 18 September 2026
  • 600 GROUP PLC (100.0%)
  • 600 UK LIMITED (0.0%)
Total shares
2,312,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,312,000 — —
Total 2,312,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
600 GROUP PLC ORDINARY 2,312,000 100.00% 2,312,000 100.00%
600 UK LIMITED ORDINARY 0 0.00% 0 0.00%
Total 2,312,000 100% 2,312,000 100%

Officers

DP
DUPEE, Paul Rich
Director
27 June 2023
KG
KRASNY, Gary Mitchell
Director · Resigned
22 December 2020
TA
TEARNE, Andrew Donald
Director · Resigned
6 July 2017
MP
MINCHER, Paul Michael
Director · Resigned
18 May 2016
TR
TAYLOR, Richard James
Director · Resigned
8 December 2014
UL
600 UK LIMITED
Corporate Secretary · Resigned
8 December 2014
CN
CARRICK, Neil Richard
Director · Resigned
8 December 2014

Persons with significant control

PS
The 600 Group Plc
Ownership Of Shares 75 To 100 Percent
2 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Gazette Filings Brought Up To Date
Gazette
22 March 2023 View
Accounts With Accounts Type Full
Accounts
21 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
8 July 2015 View
Mortgage Create With Deed
Mortgage
4 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2015 View
Incorporation Company
Incorporation
8 December 2014 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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