Company NameElectric Spinach Limited
DirectorLaura Jane Farr
Company StatusActive
Company Number12576447
CategoryPrivate Limited Company
Incorporation Date28 April 2020(3 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameLaura Jane Farr
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1 (1st Floor) 4 The Limes
Ingatestone
Essex
CM4 0BE

Location

Registered AddressSuite 1 (1st Floor) 4 The Limes
Ingatestone
Essex
CM4 0BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (2 weeks from now)

Filing History

7 December 2023Memorandum and Articles of Association (18 pages)
7 December 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 December 2023Change of share class name or designation (2 pages)
29 November 2023Cessation of Laura Jane Farr as a person with significant control on 10 November 2023 (1 page)
29 November 2023Notification of Terry Farr as a person with significant control on 10 November 2023 (2 pages)
29 November 2023Notification of David Farr as a person with significant control on 10 November 2023 (2 pages)
26 April 2023Confirmation statement made on 26 April 2023 with no updates (3 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (4 pages)
11 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
27 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
1 June 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
28 April 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-28
  • GBP 100
(16 pages)