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Electronet Consulting UK Ltd

Electronet Consulting UK Ltd is an active company incorporated on 29 January 2024 with the registered office located in London, Greater London. Electronet Consulting UK Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15448763
Private limited company
Age
1 year 7 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
10 John Street
London
WC1N 2EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Feb 1959
Director • Canadian • Lives in New Zealand • Born in Mar 1949
Director • New Zealander • Lives in New Zealand • Born in May 1964
Director • New Zealander • Lives in New Zealand • Born in Jun 1987
Director • New Zealander • Lives in New Zealand • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£26.06K
Total Liabilities
-£250.08K
Net Assets
-£224.01K
Debt Ratio (%)
959%
Latest Activity
Small Accounts Submitted
14 Days Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Hugh Robert Little Resigned
8 Months Ago on 31 Dec 2024
Mr Hugh Robert Little Appointed
1 Year 6 Months Ago on 13 Mar 2024
Mr Timothy Edward Sullivan Bateman Appointed
1 Year 6 Months Ago on 13 Mar 2024
Mr Albert George Brantley Appointed
1 Year 6 Months Ago on 13 Mar 2024
Mr Hamish Thomas Croft Appointed
1 Year 6 Months Ago on 13 Mar 2024
Mr Anthony Graham Williams Appointed
1 Year 6 Months Ago on 13 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Feb 2024
Incorporated
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 27 Aug 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of Hugh Robert Little as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Hugh Robert Little as a director on 13 March 2024
Submitted on 18 Jun 2024
Appointment of Mr Anthony Graham Williams as a director on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Hamish Thomas Croft as a director on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Albert George Brantley as a director on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Timothy Edward Sullivan Bateman as a director on 13 March 2024
Submitted on 13 Mar 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 5 Feb 2024
Incorporation
Submitted on 29 Jan 2024
Repayment History
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