99 Percent Electronics Limited

Company Registration Number: 08709224

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
99 Percent Electronics Limited is a Private Company Limited by Shares first registered on 27 September 2013. Its current registered address is in London.

Registered Address

EDELMAN HOUSE
1238 HIGH ROAD
LONDON
ENGLAND
N20 0LH

There are 456 companies currently registered at this postcode, including this one.

All companies at N20 0LH

Registration Data

Company Number

08709224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,018,732£0
of which Cash £82,274£0
Total Assets £2,018,732£0
Current Liabilities £1,989,597£0
Net Current Assets £29,135£0
Total Net Worth £29,135£0

Previous Names

  • 99XCENT ELECTRONICS LIMITED, active until 29 August 2014

Company Officers

  • ESPOSITO, Paolo

    Director

    Appointed on 21 May 2015

     

    Nationality: Italian

    Occupation: Business Man

    Month of birth: February 1963

    Flat 105, Yansoon 5
    Old Town
    Burj Khalifa
    Dubai
    United Arab Emirates

  • ESPOSITO, Paolo

    Director

    Appointed on 27 September 2013

    Resigned on 21 May 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1963

    Park House
    26 North End Road
    London
    NW11 7PT
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 January 2017 Second filing of Confirmation Statement dated 27/09/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5M9O47F. Transaction: MzE2NjI0NTA0M2FkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1EYR. Transaction: MzE2MjU1ODc0OGFkaXF6a2N4.

  3. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMS35U. Transaction: MzE1OTMwMTM0NWFkaXF6a2N4.

  4. 6 June 2016 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58E3AZ5. Transaction: MzE1MDA0MzE4MmFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ3CG. Transaction: MzEzMjkzOTkzNWFkaXF6a2N4.

  6. 20 August 2015 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Park House 26 North End Road London NW11 7PT on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7LLOW. Transaction: MzEyOTM0NzE3MGFkaXF6a2N4.

  7. 24 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A8B5KZ. Transaction: MzEyNTc2MjMzM2FkaXF6a2N4.

  8. 21 May 2015 Appointment of Mr Paolo Esposito as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X47UGXTV. Transaction: MzEyMzYzMzEyOGFkaXF6a2N4.

  9. 21 May 2015 Termination of appointment of Paolo Esposito as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X47UGNEY. Transaction: MzEyMzYzMDU5NWFkaXF6a2N4.

  10. 20 May 2015 Registered office address changed from Park House 26 North End Road London NW11 7PT to Charles House 108-110 Finchley Road London NW3 5JJ on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RXM36. Transaction: MzEyMzU2MDI3NWFkaXF6a2N4.

  11. 18 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOAO4I. Transaction: MzEwOTY0MzU4OGFkaXF6a2N4.

  12. 29 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGN0Y1QjRhZGlxemtjeA.

  13. 29 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3F7F5B4. Transaction: MzEwNjM3NDA0NWFkaXF6a2N4.

  14. 28 August 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3F7ED6I. Transaction: MzEwNjI5Mjg5MWFkaXF6a2N4.

  15. 27 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HSQOQQ. Transaction: MzA4NTkwNzAwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.203.224 Wed, 18 Oct 2017 01:54:36 +0100