ELECTIMUSS ONE LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTIMUSS ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELECTIMUSS ONE LIMITED was incorporated 4 years ago on 27/09/2019 and has the registered number: 12230796. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ELECTIMUSS ONE LIMITED - LONDON

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON PAUL COLLISON Feb 1973 Australian Director 2019-09-27 CURRENT
MR LUKE HENRY JAMES GRANGER Nov 1980 British Director 2019-09-27 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electimuss Limited 2020-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Paul Collison 2019-09-27 - 2020-11-23 2/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luke Henry James Granger 2019-09-27 - 2020-03-20 11/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIPPA BEAUTY LIMITED SALE ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
BRAND GENIES LTD EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
SACCUS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46410 - Wholesale of textiles
COSMETIC TRADERS LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
VECTOR (LEGAL) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 69102 - Solicitors
ELECTIMUSS LIMITED LONDON Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
INTEGRUM TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
MYVA XYZ LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MYVA PROPERTIES LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MYVA HOLDINGS LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ELECTIMUSS_ONE_LIMITED - Accounts 2022-06-28 30-09-2021 £98,207 equity
ELECTIMUSS_ONE_LIMITED - Accounts 2021-06-11 30-09-2020 £8,711 equity

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