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Title Electroixic Equity Registration Systemvi Ltd

Title Electroixic Equity Registration Systemvi Ltd is a dormant company incorporated on 1 December 2023 with the registered office located in Edinburgh, City of Edinburgh. Title Electroixic Equity Registration Systemvi Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC791196
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Sep 1971
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tanenankhaha Andrews and Grzegorz Szewczyk are mutual people.
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Grzegorz Szewczyk is a mutual person.
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Rent Ltd
Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Grzegorz Szewczyk Resigned
10 Months Ago on 15 Jan 2025
Grzegorz Szewczyk (PSC) Resigned
10 Months Ago on 15 Jan 2025
Tanenankhaha Andrews (PSC) Appointed
10 Months Ago on 15 Jan 2025
Mr Tanenankhaha Andrews Appointed
10 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Incorporated
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Cessation of Grzegorz Szewczyk as a person with significant control on 15 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Tanenankhaha Andrews as a director on 15 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Grzegorz Szewczyk as a director on 15 January 2025
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 29 Jan 2025
Notification of Tanenankhaha Andrews as a person with significant control on 15 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Certificate of change of name
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Incorporation
Submitted on 1 Dec 2023
Repayment History
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