ELECTRA HR LTD

Main House, Turkey Court Main House, Turkey Court, Maidstone, ME14 5PP, Kent, England
StatusACTIVE
Company No.11077627
CategoryPrivate Limited Company
Incorporated22 Nov 2017
Age6 years, 7 months, 14 days
JurisdictionEngland Wales

SUMMARY

ELECTRA HR LTD is an active private limited company with number 11077627. It was incorporated 6 years, 7 months, 14 days ago, on 22 November 2017. The company address is Main House, Turkey Court Main House, Turkey Court, Maidstone, ME14 5PP, Kent, England.



Company Fillings

Accounts with accounts type micro entity

Date: 30 Nov 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Change account reference date company previous extended

Date: 29 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA01

Made up date: 2022-11-29

New date: 2022-11-30

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Confirmation statement with no updates

Date: 22 Jun 2023

Action Date: 08 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-08

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Accounts amended with accounts type micro entity

Date: 25 Jan 2023

Action Date: 29 Nov 2021

Category: Accounts

Type: AAMD

Made up date: 2021-11-29

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Accounts with accounts type micro entity

Date: 15 Nov 2022

Action Date: 29 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-29

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Change account reference date company previous shortened

Date: 15 Aug 2022

Action Date: 29 Nov 2021

Category: Accounts

Type: AA01

Made up date: 2021-11-30

New date: 2021-11-29

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Confirmation statement with no updates

Date: 15 Jul 2022

Action Date: 08 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-08

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Notification of a person with significant control

Date: 15 Jul 2022

Action Date: 15 Jul 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Tiger Group Holdings Ltd

Notification date: 2022-07-15

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Cessation of a person with significant control

Date: 15 Jul 2022

Action Date: 15 Jul 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Vanessa Elizabeth Maria Challess

Cessation date: 2022-07-15

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Change registered office address company with date old address new address

Date: 25 Mar 2022

Action Date: 25 Mar 2022

Category: Address

Type: AD01

Change date: 2022-03-25

Old address: 150 Bridge Street Wye Ashford TN25 5DP United Kingdom

New address: Main House, Turkey Court Turkey Mill Business Park Maidstone Kent ME14 5PP

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Certificate change of name company

Date: 25 Feb 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed tiger hr LTD\certificate issued on 25/02/22

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Accounts with accounts type total exemption full

Date: 27 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with updates

Date: 08 Jun 2021

Action Date: 08 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-08

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Confirmation statement with updates

Date: 04 Jun 2021

Action Date: 04 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-04

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Termination director company with name termination date

Date: 04 Jun 2021

Action Date: 03 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sebastian Mattern

Termination date: 2021-06-03

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Confirmation statement with updates

Date: 21 Jan 2021

Action Date: 21 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-21

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Accounts with accounts type total exemption full

Date: 23 Nov 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Appoint person director company with name date

Date: 17 Mar 2020

Action Date: 17 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sebastian Mattern

Appointment date: 2020-03-17

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Confirmation statement with updates

Date: 25 Nov 2019

Action Date: 21 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-21

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Accounts with accounts type total exemption full

Date: 21 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Change registered office address company with date old address new address

Date: 02 Jan 2019

Action Date: 02 Jan 2019

Category: Address

Type: AD01

Change date: 2019-01-02

Old address: Zealds House 39 Church Street Wye Ashford TN25 5BL United Kingdom

New address: 150 Bridge Street Wye Ashford TN25 5DP

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Confirmation statement with no updates

Date: 02 Jan 2019

Action Date: 21 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-21

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Incorporation company

Date: 22 Nov 2017

Category: Incorporation

Type: NEWINC

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