Elektra (UK) Limited. net worth, address, company information. Free

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Elektra (Uk) Limited (reg no 05161463) is a private limited company legally formed on 2004-06-23. This enterprise is located at Unit 16 Martlesham Creek Ind, Estate, Sandy Lane, Martlesham, Woodbridge IP12 4SD. Elektra (Uk) Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Elektra (UK) Limited
Number	05161463
Date of Incorporation:	June 23, 2004
End of financial year:	30 June
Address:	Unit 16 Martlesham Creek Ind, Estate, Sandy Lane, Martlesham, Woodbridge, IP12 4SD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned firm, we can name: David R. (appointed on 23 June 2004), Peter R. (appointment date: 23 June 2004). 1 secretary is also there: David R. (appointed on 23 June 2004). The Companies House lists 2 persons of significant control, namely: David R. has 1/2 or less of shares, 1/2 or less of voting rights, Peter R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	100	100

People with significant control

David R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 17th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 17th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 3rd May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 15th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 3rd May 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 21st, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 3rd May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 17th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 3rd May 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 3rd May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 25th, March 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 3rd May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 3rd May 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On Wed, 4th Jan 2017 director's details were changed filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 12th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return up to Tue, 3rd May 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 8th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return up to Sun, 3rd May 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 15th May 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 15th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd May 2013 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 2nd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd May 2012 filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd May 2011 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 5th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd May 2010 filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 7th, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 16th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 24th, April 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 24th, April 2007 \| accounts	Free Download (2 pages)
(88(2)R) Alloted 100 shares from Wed, 23rd Jun 2004 to Thu, 31st Aug 2006. Value of each share 1 £. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares from Wed, 23rd Jun 2004 to Thu, 31st Aug 2006. Value of each share 1 £. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 05/10/06 from: elektrek house, 19 manning road felixstowe suffolk IP11 2AY filed on: 5th, October 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (3 pages)
(288b) On Thu, 5th Oct 2006 Director resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 05/10/06 from: elektrek house, 19 manning road felixstowe suffolk IP11 2AY filed on: 5th, October 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (3 pages)
(288b) On Thu, 5th Oct 2006 Director resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, October 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 24th, April 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 24th, April 2006 \| accounts	Free Download (2 pages)
(287) Registered office changed on 28/07/05 from: 1 post office lane, martlesham woodbridge suffolk IP12 4RQ filed on: 28th, July 2005 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 28/07/05 from: 1 post office lane, martlesham woodbridge suffolk IP12 4RQ filed on: 28th, July 2005 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
(288a) On Tue, 8th Mar 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 8th Mar 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (19 pages)

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