Ltd Facts The UK company register, as filed

Register entry · No. 10428962

ELECTRIC SUITCASE LIMITED

Liquidation Private Limited Company Incorporated 14 Oct 2016

Checks

2 warnings 1 to look at 6 clear · 3 can't tell yet

  • Warning
    Company status

    Liquidation. It no longer exists as a company.

    Companies House register · What this means
  • Warning
    Insolvency

    Creditors' voluntary liquidation from 22 May 2025.

    Companies House insolvency record · See it
  • Look
    Last filed accounts

    Net liabilities of £111,949: it owed more than it owned.

    Accounts to 31 Dec 2023 · See it · What this means
The other 9 checks
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Oct 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, B61 7JJ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62090 Other information technology service activities
    • 63120 Web portals

  3. Accounts

    Next due
    30 Sep 2025
    Last made up to
    31 Dec 2023
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 Apr 2025
    Last made up to
    21 Mar 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ELECTRIC SUITCASE LIMITED current
    2. CONVENIENCE RETAIL (BBP) LIMITED earlier
    3. BOULTBEE BROOKS (MID-COUNTIES) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published — £-111,949 2
31 Dec 2022 * not published not published — £-33,111 4
31 Dec 2021 £6,255 £948 — £949 0
31 Dec 2020 not published not published £1 £1 —
31 Dec 2019 not published not published £1 £1 —
31 Dec 2018 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Phil Macleod Director 28 Feb 2023 — October 1971 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Phil Macleod Ownership of shares 25 to 50 percent 28 Feb 2023 — October 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELECTRIC SUITCASE LIMITED still trading?

No. The register shows ELECTRIC SUITCASE LIMITED as liquidation.

What does ELECTRIC SUITCASE LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62090 (Other information technology service activities); 63120 (Web portals).

When was ELECTRIC SUITCASE LIMITED set up?

It was incorporated on 14 October 2016.

Who runs ELECTRIC SUITCASE LIMITED?

ELECTRIC SUITCASE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 11012183 4DFACE LTD Active Private Limited Company Inc. 13 Oct 2017 62012 · Business and domestic software development
  2. 11012742 BETTAMOBI TECHNOLOGY LIMITED Active Private Limited Company Inc. 13 Oct 2017 62012 · Business and domestic software development
  3. 11011912 CM SYSTEM DESIGNS LTD Active Private Limited Company Inc. 13 Oct 2017 62012 · Business and domestic software development
  4. 11011280 GCAP SOFTWARE LTD Active Private Limited Company Inc. 13 Oct 2017 62012 · Business and domestic software development
  5. 11012096 HYPERICON LIMITED Active Private Limited Company Inc. 13 Oct 2017 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House