Menna Overview
Here’s a quick overview of ELECT CONCIERGE LTD 👀 — a London based business that started in 1996.
ELECT CONCIERGE LTD
- Company statusactive
- Company No03281959
- Age30 years Incorporated 21 November 1996
- Officers2
Address
C/O Proview Accountants, 315 Regents Park Road, London, N3 1DP, England
ELECT CONCIERGE LTD is an active company incorporated on 21 November 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 28 Sep 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 12 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 07 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Nov 2022
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMAD, Waqas | director | May 1982 | 23 Aug 2024 |
| SHI, Ming Hua | director | Sep 1991 | 07 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Waqas Ahmad | May 1982 | 23 Aug 2024 |
| Mr Michael Arnold | Aug 1961 | 23 Aug 2024 |
| Mr Michael Arnold | Aug 1961 | 07 Nov 2022 |
| Mr Ming Hua Shi | Sep 1991 | 07 Nov 2022 |
| Mr Wahid Mekhaiel | Aug 1950 | 01 Nov 2016 |
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Here’s a quick overview of ELECT CONCIERGE LTD 👀 — a London based business that started in 1996.