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Electronic Formations Limited

Electronic Formations Limited is a dormant company incorporated on 2 November 2001 with the registered office located in Kingston upon Thames, Greater London. Electronic Formations Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04316204
Private limited company
Age
24 years
Incorporated 2 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (11 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
United Kingdom
Address changed on 12 Nov 2024 (1 year ago)
Previous address was Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Director/Solicitor • English • Lives in UK • Born in Jul 1944
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Electronicformations.Co.UK Limited
John Jeremy Arthur Cowdry, London Law Services Limited, and 2 more are mutual people.
Active
London Law Services Limited
John Jeremy Arthur Cowdry and London Law Secretarial Limited are mutual people.
Active
E-File It Limited
James Allan Sanford and London Law Secretarial Limited are mutual people.
Active
Lockes Field Management Company Limited
London Law Secretarial Limited is a mutual person.
Active
London Law Secretarial Limited
London Law Services Limited is a mutual person.
Active
London Law Limited
London Law Secretarial Limited is a mutual person.
Active
Summerfield House Day Nursery Limited
London Law Secretarial Limited is a mutual person.
Active
Source 4 Personnel Solutions Limited
London Law Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 5 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Registered Address Changed
1 Year Ago on 12 Nov 2024
London Law Secretarial Limited Details Changed
1 Year Ago on 1 Nov 2024
London Law Secretarial Limited (PSC) Appointed
1 Year Ago on 16 Oct 2024
London Law Services Limited (PSC) Resigned
1 Year Ago on 16 Oct 2024
Mr James Allan Sanford Appointed
1 Year Ago on 16 Oct 2024
London Law Services Limited Resigned
1 Year Ago on 16 Oct 2024
John Jeremy Arthur Cowdry Resigned
1 Year Ago on 16 Oct 2024
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 5 Nov 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 30 Jul 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 13 Nov 2024
Termination of appointment of London Law Services Limited as a director on 16 October 2024
Submitted on 12 Nov 2024
Termination of appointment of John Jeremy Arthur Cowdry as a director on 16 October 2024
Submitted on 12 Nov 2024
Appointment of Mr James Allan Sanford as a director on 16 October 2024
Submitted on 12 Nov 2024
Notification of London Law Secretarial Limited as a person with significant control on 16 October 2024
Submitted on 12 Nov 2024
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 12 November 2024
Submitted on 12 Nov 2024
Cessation of London Law Services Limited as a person with significant control on 16 October 2024
Submitted on 12 Nov 2024
Secretary's details changed for London Law Secretarial Limited on 1 November 2024
Submitted on 12 Nov 2024
Repayment History
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