ELECTRA HR LTD
Status | ACTIVE |
Company No. | 11077627 |
Category | Private Limited Company |
Incorporated | 22 Nov 2017 |
Age | 6 years, 7 months, 14 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
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
Documents
Confirmation statement with updates
Date: 21 Jan 2021
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
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
Documents
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
Documents
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
Documents
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