ELECTRIC POWER INTERNATIONAL COMPANY LTD - Wholesale of electronic and telecommunications equipment and parts - A business based in United Kingdom registered with Companies House

Company Overview

About Electric Power International Company Ltd

ELECTRIC POWER INTERNATIONAL COMPANY LTD was founded on 2007-10-29 and has its registered office in London. The organisation's status is listed as "Active". Electric Power International Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELECTRIC POWER INTERNATIONAL COMPANY LTD

1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N21

Filing Information

Company Number		06411672
Company ID Number		06411672
Date formed		2007-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 15:51:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIC POWER INTERNATIONAL COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Company Officers of ELECTRIC POWER INTERNATIONAL COMPANY LTD

Current Directors

Officer	Role	Date Appointed
NEILL ALLAN	Director	2013-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SERVWELL CORPORATION	Company Secretary	2007-10-29	2013-09-24
ROBERT JOHN NEWBERRY	Director	2012-05-28	2013-09-24
KIM PATRICIA PUSEY	Director	2007-10-29	2012-05-28

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.

Date	Document Type	Document Description
2023-08-29		APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW LITTLE
2023-08-29		DIRECTOR APPOINTED MR ENN HEINSOO
2023-08-29		Change of details for Enn Heinsoo as a person with significant control on 2023-08-28
2023-08-29		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-28		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-10	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02	AAMD	Amended account full exemption
2021-07-25	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-10-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-11-04	AAMD	Amended account full exemption
2019-07-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-11-19	AP01	DIRECTOR APPOINTED MR CHRISTIAN ANDREW LITTLE
2018-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NEILL ALLAN
2018-11-06	AAMD	Amended account full exemption
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-30	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	AAMD	Amended account full exemption
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-29	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-06	AAMD	Amended account full exemption
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWBERRY
2014-04-14	AP01	DIRECTOR APPOINTED NEILL ALLAN
2014-04-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SERVWELL CORPORATION
2014-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/14 FROM 53 Saint Peter Street Tiverton Devon EX16 6NW
2014-04-09	DISS40	Compulsory strike-off action has been discontinued
2014-04-08	AR01	29/10/13 ANNUAL RETURN FULL LIST
2014-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-27	AA	31/10/12 TOTAL EXEMPTION FULL
2013-06-25	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/11
2013-03-23	DISS40	DISS40 (DISS40(SOAD))
2013-03-21	AR01	29/10/12 FULL LIST
2013-02-26	GAZ1	FIRST GAZETTE
2012-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM PUSEY
2012-05-28	AP01	DIRECTOR APPOINTED MR ROBERT JOHN NEWBERRY
2012-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-03-10	DISS40	DISS40 (DISS40(SOAD))
2012-03-07	AR01	29/10/11 FULL LIST
2012-02-28	GAZ1	FIRST GAZETTE
2011-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-04	AR01	29/10/10 FULL LIST
2009-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-05	AR01	29/10/09 FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM PATRICIA PUSEY / 29/10/2009
2009-11-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVWELL CORPORATION / 29/10/2009
2009-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-07	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-11-20	88(2)R	AD 01/11/07--------- £ SI 999@1=999 £ IC 1/1000
2007-10-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to ELECTRIC POWER INTERNATIONAL COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-02-25
Proposal to Strike Off	2013-02-26
Proposal to Strike Off	2012-02-28

Fines / Sanctions

No fines or sanctions have been issued against ELECTRIC POWER INTERNATIONAL COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELECTRIC POWER INTERNATIONAL COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ELECTRIC POWER INTERNATIONAL COMPANY LTD

Intangible Assets

Patents

We have not found any records of ELECTRIC POWER INTERNATIONAL COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ELECTRIC POWER INTERNATIONAL COMPANY LTD

Trademarks

We have not found any records of ELECTRIC POWER INTERNATIONAL COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTRIC POWER INTERNATIONAL COMPANY LTD. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as ELECTRIC POWER INTERNATIONAL COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ELECTRIC POWER INTERNATIONAL COMPANY LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELECTRIC POWER INTERNATIONAL COMPANY LTD	Event Date	2014-02-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELECTRIC POWER INTERNATIONAL COMPANY LTD	Event Date	2013-02-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELECTRIC POWER INTERNATIONAL COMPANY LTD	Event Date	2012-02-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELECTRIC POWER INTERNATIONAL COMPANY LTD 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 ELECTRIC POWER INTERNATIONAL COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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