Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Electric Parade Limited
- Incorporated
- 19 August 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 148 Cranbrook RoadIlfordIG1 4LZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2019
British
Born May 1967 (59)
Officer history (8 former)
2 December 2019
Resigned Masters, Aydin Mahmoud as Director
2 December 2019
Resigned Fowell, Graham William as Director
2 December 2019
2 December 2019
Resigned Singh Matwala, Gurucharan Pal as Director
2 December 2019
Resigned Anderson, Anthony William as Director
2 December 2019
2 December 2019
Resigned Kober, Ian as Director
25 June 2019
Resigned Kober, Dawn Susan as Director
11 April 2017
13 October 2016
19 August 2014
Appointed Kober, Ian as Director
19 August 2014
Appointed Masters, Aydin Mahmoud as Director
19 August 2014
Appointed Fowell, Graham William as Director
19 August 2014
Appointed Singh Matwala, Gurucharan Pal as Director
19 August 2014
Appointed Anderson, Anthony William as Director
19 August 2014
19 August 2014
Appointed Kober, Dawn Susan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03925653
Former controllers (3)
11 February 2021
2 December 2019
Ceased Ian Kober — Has significant influence or control
8 May 2017
Ceased Russell Nicholas O'Connor — Right to appoint and remove directors
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Electric Parade Limited This company Owns 75–100% of shares
Bse5.7 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £174,395
- Employees
- 1
- Debt Ratio
- 32%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £246,292 | £246,292 | £246,292 | £246,292 | £246,292 | £246,292 |
| Current Assets | £11,914 | £9,539 | £7,164 | £4,789 | £2,414 | £39 |
| Creditors (< 1 year) | £80,211 | £79,531 | £78,011 | |||
| Net Current Assets | (£71,897) | (£72,992) | (£73,247) | (£61,472) | (£63,247) | (£65,022) |
| Net Assets | £174,395 | £173,300 | £173,045 | £184,820 | £183,045 | £181,270 |
| Shareholder Funds | £174,395 | £173,300 | £173,045 | £184,820 | £183,045 | £181,270 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Micro company accounts | 31 March 2025 | ||
| 12 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 24 March 2025 | Micro company accounts | 31 March 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 2 December 2024 |
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