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Electropol One Limited

Electropol One Limited is an active company incorporated on 25 February 2020 with the registered office located in Birmingham, West Midlands. Electropol One Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12482943
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
243-245 Stratford Road
Sparkhill
Birmingham
B11 1QT
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was 23 Greville Road London E17 9HG England
Telephone
07868 049585
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1979
Director • Polish • Lives in England • Born in Jan 1960
Director • Polish • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Eirenox Limited
Andrzej Bialy is a mutual person.
Active
MSN Secure Limited
Andrzej Bialy is a mutual person.
Active
TGND Limited
Andrzej Bialy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£74.58K
Increased by £15.9K (+27%)
Total Liabilities
-£22.8K
Increased by £322 (+1%)
Net Assets
£51.78K
Increased by £15.58K (+43%)
Debt Ratio (%)
31%
Decreased by 7.74% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Imran Arif (PSC) Appointed
9 Months Ago on 17 Jan 2025
Andrzej Bialy (PSC) Resigned
9 Months Ago on 17 Jan 2025
Imran Arif (PSC) Resigned
9 Months Ago on 17 Jan 2025
Imran Arif (PSC) Appointed
9 Months Ago on 17 Jan 2025
Mr Imran Arif Appointed
9 Months Ago on 17 Jan 2025
Andrzej Bialy Resigned
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Registered office address changed from 23 Greville Road London E17 9HG England to 243-245 Stratford Road Sparkhill Birmingham B11 1QT on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Andrzej Bialy as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Cessation of Imran Arif as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Notification of Imran Arif as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Andrzej Bialy as a director on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Imran Arif as a director on 17 January 2025
Submitted on 17 Jan 2025
Notification of Imran Arif as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Micro company accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Repayment History
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