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ELECTRO VENTURES LIMITED

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

This company is commonly known as Electro Ventures Limited. The company was founded 3 years ago and was given the registration number 12812476. The firm's registered office is in GERRARDS CROSS. You can find them at The Cumnock First Floor, Nicol Road, Gerrards Cross, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ELECTRO VENTURES LIMITED
Company Number:12812476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Cumnock First Floor, Nicol Road, Gerrards Cross, England, SL9 9LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Maplin Park, Slough, England, SL3 8YB

Director14 August 2020Active
124, Electro Ventures Limited, City Road, London, England, EC1V 2NX

Director14 August 2020Active

People with Significant Control

Dr. Piotr Robert Sirko
Notified on:14 August 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:96, John North Close, High Wycombe, England, HP11 1FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrej Hyll
Notified on:14 August 2020
Status:Active
Date of birth:April 1986
Nationality:Czech
Country of residence:England
Address:96, John North Close, High Wycombe, England, HP11 1FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Persons with significant control

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2024-05-13Persons with significant control

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2024-05-13Officers

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2024-05-10Officers

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2024-05-10Persons with significant control

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2024-04-27Accounts

Accounts with accounts type micro entity.

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2024-03-27Address

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

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-05-01Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Address

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

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2020-11-24Officers

Elect to keep the directors residential address register information on the public register.

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2020-08-14Incorporation

Incorporation company.

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