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Company Information for

ELECTIO LIMITED

FLAT 1, 248 CLAPHAM ROAD, LONDON, SW9 0PZ,
Company Registration Number
03912297
Private Limited Company
Active

Company Overview

About Electio Ltd
ELECTIO LIMITED was founded on 2000-01-19 and has its registered office in London. The organisation's status is listed as "Active". Electio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTIO LIMITED
 
Legal Registered Office
FLAT 1, 248 CLAPHAM ROAD
LONDON
SW9 0PZ
Other companies in SW1H
 
Filing Information
Company Number 03912297
Company ID Number 03912297
Date formed 2000-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB750284735  
Last Datalog update: 2024-04-06 18:48:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTIO LIMITED
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Companies with same name ELECTIO LIMITED
The following companies were found which have the same name as ELECTIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTIO (S) PTE. LTD. SIN MING LANE Singapore 573971 Active Company formed on the 2013-07-02
ELECTIO CAPITAL MANAGEMENT LIMITED WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2012-07-13
ELECTIO CONSULTING LIMITED 122 SANDBANKS ROAD POOLE DORSET BH14 8DA Dissolved Company formed on the 2013-12-11
ELECTIO CONSULTING GROUP LLC 2655 LEJEUNE CORAL GABLES FL 33134 Inactive Company formed on the 2018-04-06
Electio L.L.C 810 S Krameria St Denver CO 80224 Voluntarily Dissolved Company formed on the 2023-04-07
ELECTIO LLC 4908 MELROW CT TAMPA FL 33624 Inactive Company formed on the 2010-02-22
ELECTIO LLC California Unknown
Electio Oy Saunarannankuja 3 ESPOO 02330 Active Company formed on the 1999-09-21
ELECTIO PARTNERS LTD FF SUITE, 4 THE BEECHES BEECH LANE WILMSLOW SK9 5ER Active Company formed on the 2018-09-01
ELECTIO PUBLISHING, LLC 4206 S MENTOR AVE SPRINGFIELD MO 65804 Active Company formed on the 2013-02-11
ELECTIO SOLUTIONS LTD 56 NORTH ROAD DARTFORD KENT UNITED KINGDOM DA1 3NB Dissolved Company formed on the 2013-06-04
ELECTIO SOLUTIONS LIMITED 67 CUCKMANS DRIVE ST. ALBANS HERTFORDSHIRE AL2 3AF Active Company formed on the 2014-07-18
ELECTIO, LLC 2630 N HAYDEN ISLAND DR #14 PORTLAND OR 97217 Active Company formed on the 2014-04-18
ELECTION - AMERICA, INC. 155 MINEOLA BLVD, SUITE 102 MINEOLA NY 11501 Active Company formed on the 2007-02-14
ELECTION AIDS LIMITED Ontario Dissolved
ELECTION ARENA LLC Delaware Unknown
ELECTION AID INCORPORATED New Jersey Unknown
ELECTION ACCESS ADVISORS LLC North Carolina Unknown
ELECTION ADVISORS INC. 379 WHITCOMB DR. GENEVA FL 32732 Active Company formed on the 2019-01-30
ELECTION ADMINISTRATION EXCELLENCE LLC Georgia Unknown

Company Officers of ELECTIO LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES HOWARD SOAR
 Company Secretary 2000-01-19
ALPIN FINDANUS MACGREGOR
 Director 2001-07-01
PAOLO NILS DAVID MORLEY FLETCHER
 Director 2001-07-01
EDWIN MORLEY-FLETCHER
 Director 2000-01-19
PETER CHARLES HOWARD SOAR
 Director 2000-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN IAN MORLEY-FLETCHER
 Director 2000-01-19 2004-06-01
MARIA CHRISTINA ELISABETH MACGREGOR
 Director 2000-04-14 2003-03-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-01-19 2000-01-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-01-19 2000-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPIN FINDANUS MACGREGOR CARDNEY LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM 1 Bartholomew Close Barts Square London EC1A 7BL England
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-22CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 50 Broadway Westminster London SW1H 0BL
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-03-30PSC04Change of details for Mr Edwin Morley-Fletcher as a person with significant control on 2019-03-22
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 519746
2018-07-26SH0126/06/18 STATEMENT OF CAPITAL GBP 519746
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 476046
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 476046
2016-01-31AR0119/01/16 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 476046
2015-01-19AR0119/01/15 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 476046
2014-02-09AR0119/01/14 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-10AR0119/01/13 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0119/01/12 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0119/01/11 ANNUAL RETURN FULL LIST
2010-03-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HOWARD SOAR / 01/11/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWIN MORLEY-FLETCHER / 01/11/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAOLO NILS DAVID MORLEY FLETCHER / 01/11/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALPIN FINDANUS MACGREGOR / 01/11/2009
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES HOWARD SOAR / 01/11/2009
2009-11-2188(2)AD 29/06/09 GBP SI 5200@1=5200 GBP IC 470846/476046
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-1288(2)AD 01/09/08 GBP SI 7885@1=7885 GBP IC 462961/470846
2008-08-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-1388(2)CAPITALS NOT ROLLED UP
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-19363sRETURN MADE UP TO 19/01/08; CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-26363sRETURN MADE UP TO 19/01/07; NO CHANGE OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-21363sRETURN MADE UP TO 19/01/05; CHANGE OF MEMBERS
2005-02-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-2188(2)RAD 28/06/04--------- £ SI 13483@1=13483 £ IC 436802/450285
2005-02-14288bDIRECTOR RESIGNED
2004-11-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-11-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-11-2688(2)RAD 25/06/04--------- £ SI 30000@1=30000 £ IC 406802/436802
2004-11-2688(2)RAD 25/06/04--------- £ SI 9600@1=9600 £ IC 397202/406802
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-31363sRETURN MADE UP TO 19/01/04; CHANGE OF MEMBERS
2004-01-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-01-2388(2)RAD 27/06/03--------- £ SI 16000@1=16000 £ IC 381202/397202
2003-12-16123£ NC 1000000/2000000 16/12/02
2003-12-16RES04NC INC ALREADY ADJUSTED 16/12/02
2003-10-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-10-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-10-0688(2)RAD 27/06/03--------- £ SI 9600@1=9600 £ IC 371602/381202
2003-06-03288bDIRECTOR RESIGNED
2003-05-2788(2)RAD 22/04/03--------- £ SI 8400@1=8400 £ IC 363202/371602
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-10-24225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: C/O TENON SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
2002-08-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-08-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-08-1088(2)RAD 28/06/02--------- £ SI 7200@1=7200 £ IC 356002/363202
2002-04-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-04-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-04-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-04-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-04-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-18363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/01
2001-03-01363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-08-17SASHARES AGREEMENT OTC
2000-05-04288aNEW DIRECTOR APPOINTED
2000-05-04288aNEW DIRECTOR APPOINTED
2000-01-28288aNEW SECRETARY APPOINTED
2000-01-28288aNEW DIRECTOR APPOINTED
2000-01-28288bSECRETARY RESIGNED
2000-01-28225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-01-28288aNEW DIRECTOR APPOINTED
2000-01-28288bDIRECTOR RESIGNED
2000-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ELECTIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-07-01 £ 207,487
Creditors Due Within One Year 2011-07-01 £ 202,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 476,046
Called Up Share Capital 2011-07-01 £ 476,046
Cash Bank In Hand 2012-07-01 £ 156
Cash Bank In Hand 2011-07-01 £ 360
Current Assets 2012-07-01 £ 195
Current Assets 2011-07-01 £ 401
Debtors 2012-07-01 £ 39
Debtors 2011-07-01 £ 41
Fixed Assets 2012-07-01 £ 414,654
Fixed Assets 2011-07-01 £ 414,594
Shareholder Funds 2012-07-01 £ 207,362
Shareholder Funds 2011-07-01 £ 212,402
Tangible Fixed Assets 2012-07-01 £ 358,595
Tangible Fixed Assets 2011-07-01 £ 358,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTIO LIMITED registering or being granted any patents
Domain Names

ELECTIO LIMITED owns 1 domain names.

electio.co.uk  

Trademarks
We have not found any records of ELECTIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as ELECTIO LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ELECTIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW9 0PZ