1Install Electrical Ltd is a private limited company. Located at 20-22 Wenlock Road, London N1 7GU, this 3 years old firm was incorporated on 2020-05-30 and is categorised as "electrical installation" (SIC: 43210). 1 director can be found in this company: Kieran M. (appointed on 30 May 2020).
About
Name: 1install Electrical Ltd
Number: 12634213
Incorporation date: 2020-05-30
End of financial year: 31 May
Address:
20-22 Wenlock Road
London
N1 7GU
SIC code:
43210 - Electrical installation
Company staff
People with significant control
Kieran M.
30 May 2020
Nature of control:
25-50% shares
Christopher W.
30 May 2020 - 29 July 2021
Nature of control:
25-50% shares
The due date for 1Install Electrical Ltd confirmation statement filing is 2024-06-12. The most recent one was sent on 2023-05-29. The due date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up to 31 May 2022.
2 persons of significant control are reported in the official register, namely: Kieran M. who has 1/2 or less of shares. Christopher W. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
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Free download
CERTNM
Company name changed 1INSTALL electrical LTDcertificate issued on 13/02/24
filed on: 13th, February 2024
| change of name
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
Type
Free download
CERTNM
Company name changed 1INSTALL electrical LTDcertificate issued on 13/02/24
filed on: 13th, February 2024
| change of name
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
AD01
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London Uk WC1N 3AX on February 9, 2024
filed on: 9th, February 2024
| address
Free Download
(1 page)
AD01
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on February 9, 2024
filed on: 9th, February 2024
| address
Free Download
(1 page)
AA
Dormant company accounts made up to May 31, 2023
filed on: 9th, February 2024
| accounts
Free Download
(3 pages)
CH01
On February 9, 2024 director's details were changed
filed on: 9th, February 2024
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates May 29, 2023
filed on: 30th, May 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts made up to May 31, 2022
filed on: 25th, January 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates May 29, 2022
filed on: 6th, June 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts made up to May 31, 2021
filed on: 14th, March 2022
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates May 29, 2021
filed on: 3rd, August 2021
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control July 29, 2021
filed on: 29th, July 2021
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: July 29, 2021
filed on: 29th, July 2021
| officers
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 30th, May 2020
| incorporation