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 4 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 Information | Role | Appointed | Status |
|---|
| 103, Maplin Park, Slough, England, SL3 8YB | Director | 14 August 2020 | Active |
| 124, Electro Ventures Limited, City Road, London, England, EC1V 2NX | Director | 14 August 2020 | Active |
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 | : | 12, Hearnes Meadow, Beaconsfield, England, HP9 2YH |
|---|
| 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 | : | 12, Hearnes Meadow, Beaconsfield, England, HP9 2YH |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)