ELECTRIC SUITCASE LIMITED

Key Data

Status

Liquidation

Company No.

10428962

Incorporation date

14/10/2016

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

03/06/2025

Statement of affairs

View PDF (9 pages)

29/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/05/2025

Resolutions

View PDF (1 pages)

23/05/2025

Registered office address changed from 1 Housewood End Hemel Hempstead HP1 3LP England to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 2025-05-23

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

05/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

21/03/2023

Appointment of Mr Phil Macleod as a director on 2023-02-28

View PDF (2 pages)

21/03/2023

Termination of appointment of Jonathon Matthew Macleod as a director on 2023-02-28

View PDF (1 pages)

21/03/2023

Cessation of Jonathon Matthew Macleod as a person with significant control on 2023-02-28

View PDF (1 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

21/03/2023

Notification of Phil Macleod as a person with significant control on 2023-02-28

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/03/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.65K
-
0.00
-
-

2022
4
33.11K
-
0.00
-
-

2022
4
33.11K
-
0.00
-
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

33.11K £1.91K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Lee	Director	14/10/2016 - 03/09/2021	125
Macleod, Jonathon Matthew	Director	03/09/2021 - 28/02/2023	4
Macleod, Phil	Director	28/02/2023 - Present	-
Boultbee Brooks, Clive Ensor	Director	14/10/2016 - 03/09/2021	225

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELECTRIC SUITCASE LIMITED

ELECTRIC SUITCASE LIMITED is an(a) Liquidation company incorporated on 14/10/2016 with the registered office located at Darwin House, 7 Kidderminster Road, Bromsgrove B61 7JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRIC SUITCASE LIMITED?

ELECTRIC SUITCASE LIMITED is currently Liquidation. It was registered on 14/10/2016 .

Where is ELECTRIC SUITCASE LIMITED located?

ELECTRIC SUITCASE LIMITED is registered at Darwin House, 7 Kidderminster Road, Bromsgrove B61 7JJ.

What does ELECTRIC SUITCASE LIMITED do?

ELECTRIC SUITCASE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ELECTRIC SUITCASE LIMITED have?

ELECTRIC SUITCASE LIMITED had 4 employees in 2022.

What is the latest filing for ELECTRIC SUITCASE LIMITED?

The latest filing was on 03/06/2025: Statement of affairs.