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Nom

Electric Suitcase Limited

Adresse
1 Housewood End
Hemel Hempstead
HP1 3LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2023
Société Numéro de Registre 10428962 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
62090 - Autres activités informatiques
63120 - Portails Internet
Statut de Sociétéactive
Noms Précédents
  • Convenience Retail (BBP) Limited
  • Boultbee Brooks (MID-Counties) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Macleod, Phil Status: Active Notified: 28/02/2023 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Boultbee Properties Limited Status: Ceased Notified: 14/10/2016 Ceased: 03/09/2021 Companies House Number: 07932060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Macleod, Jonathon Matthew Status: Ceased Notified: 03/09/2021 Ceased: 28/02/2023 Date of Birth: 05/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Macleod, Phil Hemel Hempstead, England Status: Active Notified: 28/02/2023 Date of Birth: 10/1971 Occupation: Developer Role: Director Country of Residence: England Nationality: British
    Boultbee Brooks, Clive Ensor Hereford, United Kingdom Status: Ceased Notified: 14/10/2016 Ceased: 03/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Lee Hereford, United Kingdom Status: Ceased Notified: 14/10/2016 Ceased: 03/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British