Back to search

The Electric Widget Company Limited

06302759

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kilverstone Hall, Kilverstone, Thetford, IP24 2RL
Incorporated 05/07/2007

Previously known as

Tayvin 384 Limited · until 01/11/2007

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

27110
Manufacture of electric motors, generators and transformers

Officers

Robert George Kybird

director · Since 31/10/2007

British · England · Age 73

Patrick Vavasseur Fisher

director · Since 31/03/2021

British · United Kingdom · Age 73

Former

Quentin Robert Golder

director · Resigned 31/10/2007

John Richard Short

director · Resigned 31/10/2007

John Richard Short

secretary · Resigned 21/11/2012

Paul Thomas Kybird

secretary · Resigned 31/03/2021

Persons with Significant Control

Lord Patrick Vavasseur Fisher

75–100% shares
75–100% votes
Appoint directors

British · England · Age 73

Kilverstone Hall, Kilverstone, Thetford, IP24 2RL

Notified 06/04/2016

Former PSCs

Mr Robert George Kybird

Ceased 07/05/2026

Ocorian Trust (Capco) Limited

Ceased 27/05/2021

Change History

officer appointedFISHER, Patrick Vavasseur, Lord
2026-05-10
officer appointedKYBIRD, Robert George
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Kilverstone Hall
2026-05-10

KILVERSTONE HALL

post townThetford
2026-05-10

THETFORD

Filing History56 filings

PSC07

cessation of a person with significant control

07/05/20261 page · PDF
PSC changed

change to a person with significant control

07/05/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/202210 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20214 pages · PDF
PSC07

cessation of a person with significant control

04/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/202111 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20211 page · PDF
Director appointed

appoint person director company with name date

08/04/20212 pages · PDF
TM02

termination secretary company with name termination date

08/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
PSC05

change to a person with significant control

26/07/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/04/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20168 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20134 pages · PDF
Shares allotted

capital allotment shares

19/08/20134 pages · PDF
Shares allotted

capital allotment shares

19/08/20134 pages · PDF
SH02

capital alter shares subdivision

19/08/20135 pages · PDF
RESOLUTIONS

resolution

19/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20134 pages · PDF
AP03

appoint person secretary company with name

26/11/20123 pages · PDF
TM02

termination secretary company with name

26/11/20122 pages · PDF
Address changed

change registered office address company with date old address

26/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20115 pages · PDF
Annual return

annual return company with made up date

06/10/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20106 pages · PDF
Annual return

annual return company with made up date

24/11/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20094 pages · PDF
288c

legacy

05/09/20081 page · PDF
363a

legacy

05/09/20083 pages · PDF
288a

legacy

13/11/20072 pages · PDF
288b

legacy

13/11/20071 page · PDF
288b

legacy

13/11/20071 page · PDF
CERTNM

certificate change of name company

01/11/20072 pages · PDF
Incorporated

incorporation company

05/07/200742 pages · PDF