Company Profile
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MediumThe Electric Car Scheme Holdings Ltd
13295877•Private Limited With Share Capital
The Shipping Building, 245 Blyth Road, Hayes, UB31HA
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Incorporated
26/03/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
The Electric Car Scheme Holdings Ltd (13295877) is a private limited with share capital incorporated on 26/03/2021 (5 years old) and registered in hayes, UB31HA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 26/03/2021
UB31HA
Financial Overview
Total Assets
£11.27M
Liabilities
£351.4K
Net Assets
£10.91M
Cash
£2.73M
Key Metrics
5
Directors
95
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2026
Capital Allotment Shares
Category:Capital
Date:21-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Memorandum Articles
Category:Incorporation
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2023
Resolution
Category:Resolution
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Resolution
Category:Resolution
Date:20-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-04-2021
Incorporation Company
Category:Incorporation
Date:26-03-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Shipping Building, 245 Blyth Road, Hayes, Ub3 1Ha, UB31HARegistered
1 Firs Avenue, London, N103LY
Related Companies
10
Contact
The Shipping Building, 245 Blyth Road, Hayes, UB31HA