Ligo Electronics Limited

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ligo electronics limited
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Ligo Electronics Limited

04940332•Private Limited With Share Capital

Suite B, 8Th Floor West One, Forth Banks, Newcastle Upon Tyne, NE13PA
WebsiteEmail08008886005

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Incorporated

22/10/2003

Company Age

22 years

Directors

2

Employees

13

SIC Code

47429

Risk

low risk

Company Overview

Registration, classification & business activity

Ligo Electronics Limited (04940332) is a private limited with share capital incorporated on 22/10/2003 (22 years old) and registered in newcastle upon tyne, NE13PA. The company operates under SIC code 47429 - retail sale of telecommunications equipment other than mobile telephones.

Ligo electronics limited is a consumer electronics company based out of 55 baker street, london, united kingdom.

Private Limited With Share Capital
SIC: 47429
Small
Incorporated 22/10/2003
NE13PA
13 employees

Financial Overview

Total Assets

£4.01M

Liabilities

£2.63M

Net Assets

£1.38M

Est. Turnover

£4.35M

AI Estimated
Unreported
Cash

£1.05M

Key Metrics

13

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
M
mairead louise brophy
director
D
david john brophy
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Auditors Resignation Company
Category:Auditors
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-11-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Address
Date:21-12-2006
Legacy
Category:Address
Date:25-09-2006
Legacy
Category:Address
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Capital
Date:14-02-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Capital
Date:02-12-2004
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Capital
Date:07-05-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Resolution
Category:Resolution
Date:27-11-2003

Import / Export

Imports
12 Months8
60 Months48
Exports
12 Months8
60 Months47

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

30 Cloth Market, Newcastle-Upon-Tyne, Tyne And Wear, NE11EE
Suite B, 8Th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear Ne1 3P, NE13PARegistered

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Contact

08008886005
ebay@ligo.co.ukhelpdesk@ligo.co.ukinfo@ligo.co.uksales@ligo.co.uk
ligo.co.uk
Suite B, 8Th Floor West One, Forth Banks, Newcastle Upon Tyne, NE13PA