Elekdirect Limited

Active08328323 Private limited company
Incorporated
12 December 2012 (13 years)
Previously known as
Dallas Acquisitions Limited (until 21 May 2014)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Accounts type
Full
Region
North West
Address
5A The Parklands
Lostock
Bolton
BL6 4SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2022
British
Born October 1973 (53)
Finnemore, Julie Angela Louise
Secretary · Appointed 15 April 2014
Director · Appointed 31 March 2014
British
Born March 1978 (48)
Officer history (4 former)
16 September 2022
Appointed Roberts, John Charles as Director
16 September 2022
Resigned Emmett, Daniel Anthony as Director
19 April 2018
Appointed Emmett, Daniel Anthony as Director
19 April 2018
Resigned Roberts, John Charles as Director
5 July 2017
Resigned Caunce, Stephen James as Director
15 April 2014
Appointed Finnemore, Julie Angela Louise as Secretary
31 March 2014
Appointed Higgins, Jonathan Mark Stephen as Director
31 March 2014
Appointed Higgins, Jonathan Mark Stephen as Director
31 March 2014
Resigned Higgins, Jonathan Mark Stephen as Director
12 December 2012
Appointed Caunce, Stephen James as Director
12 December 2012
Appointed Roberts, John Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05525751

Group structure 28 shown

Ownership group derived from the Companies House PSC register

AO B2B Limited Owns 75–100% of shares
AO Business Limited Owns 75–100% of shares
AO Care Limited Owns 75–100% of shares
AO Club Limited Owns 75–100% of shares
AO Distribution Limited Owns 75–100% of shares
AO Logistics Limited Owns 75–100% of shares
AO Ltd Owns 75–100% of shares
Affordable Mobiles Limited Owns 75–100% of shares
AO Retail Limited Owns 75–100% of shares
Expert Logistics Ltd. Owns 75–100% of shares
Jessops (Group) Limited Owns 75–100% of shares
Camera Jungle Limited Owns 75–100% of shares
Jessops Europe Limited Owns 75–100% of shares
Jessops Photo Limited Owns 75–100% of shares
Musicmagpie Limited Owns 75–100% of shares
Entertainment Magpie Group Limited Owns 75–100% of shares
AO Premium Club Limited Owns 75–100% of shares
AO Recycling Limited Owns 75–100% of shares
Weee Collect It Limited Owns 75–100% of shares
Weee Re-Use It Limited Owns 75–100% of shares
AO Rental Limited Owns 75–100% of shares
AO Trade Limited Owns 75–100% of shares
Electrical Appliance Outlet Limited Owns 75–100% of shares
Elekdirect Limited This company Owns 75–100% of shares
Mobile Phones Direct Limited Owns 75–100% of shares
Worry Free Limited Owns 75–100% of shares
AO Deutschland Limited Owns 25–50% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2026
15 December 2025Confirmation statement with no updates1 December 2025
1 October 2025Full accounts31 March 2025
25 April 2025Change of details for a person with significant control
9 December 2024Confirmation statement with no updates1 December 2024
Show all 54 filings

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