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ELECTRA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electra Ltd. The company was founded 21 years ago and was given the registration number 04775736. The firm's registered office is in DONCASTER. You can find them at 32 Mulberry Way, Armthorpe, Doncaster, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELECTRA LTD
Company Number:04775736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:32 Mulberry Way, Armthorpe, Doncaster, England, DN3 3UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Mulberry Way, Armthorpe, Doncaster, England, DN3 3UE

Secretary27 May 2003Active
32, Mulberry Way, Armthorpe, Doncaster, England, DN3 3UE

Director27 May 2003Active
32, Mulberry Way, Armthorpe, Doncaster, England, DN3 3UE

Director27 May 2003Active
32, Mulberry Way, Armthorpe, Doncaster, England, DN3 3UE

Director05 April 2006Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary23 May 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director23 May 2003Active

People with Significant Control

Mrs Ilinka Lina Dzuverovic Russell
Notified on:30 June 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:32, Mulberry Way, Doncaster, England, DN3 3UE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-06-19Officers

Change person secretary company with change date.

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2020-03-06Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Officers

Change person director company with change date.

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2019-06-06Officers

Change person director company with change date.

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2019-06-06Officers

Change person director company with change date.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-08-10Officers

Change person director company with change date.

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2018-08-10Persons with significant control

Change to a person with significant control.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-08Officers

Change person director company with change date.

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