EG

ELECTROSONIC GROUP LIMITED

Active

Company number 10231883

London, United Kingdom · Incorporated 14 June 2016

One, Bartholomew Close, London, EC1A 7BL, United Kingdom

Last updated on 12 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
31 December 2023
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
29 June 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2026 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Capital Allotment Shares
Capital
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Accounts With Accounts Type Group
Accounts
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2020 View
Accounts With Accounts Type Full
Accounts
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Memorandum Articles
Incorporation
23 January 2019 View
Resolution
Resolution
23 January 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Resolution
Resolution
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Change Person Director Company With Change Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2017 View
Legacy
Insolvency
12 June 2017 View
Legacy
Capital
12 June 2017 View
Resolution
Resolution
12 June 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Second Filing Capital Allotment Shares
Capital
19 January 2017 View
Legacy
Miscellaneous
10 January 2017 View
Capital Allotment Shares
Capital
30 December 2016 View
Legacy
Miscellaneous
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Capital Allotment Shares
Capital
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Incorporation Company
Incorporation
14 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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