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ELEKTRA CHARGE LIMITED

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

This company is commonly known as Elektra Charge Limited. The company was founded 3 years ago and was given the registration number 13001101. The firm's registered office is in LUTTERWORTH. You can find them at The Counting House, High Street, Lutterworth, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELEKTRA CHARGE LIMITED
Company Number:13001101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Counting House, High Street, Lutterworth, Leicestershire, England, LE17 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, High Street, Lutterworth, England, LE17 4AY

Secretary11 July 2022Active
The Counting House, High Street, Lutterworth, England, LE17 4AY

Director11 July 2022Active
The Counting House, High Street, Lutterworth, England, LE17 4AY

Director06 November 2020Active
The Counting House, High Street, Lutterworth, England, LE17 4AY

Director06 November 2020Active
The Counting House, High Street, Lutterworth, England, LE17 4AY

Director06 November 2020Active
The Counting House, High Street, Lutterworth, England, LE17 4AY

Director06 November 2020Active

People with Significant Control

Evn Group Limited
Notified on:04 December 2023
Status:Active
Country of residence:England
Address:The Counting House, High Street, Lutterworth, England, LE17 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Green Mobility Group Limited
Notified on:08 July 2022
Status:Active
Country of residence:England
Address:The Counting House, High Street, Lutterworth, England, LE17 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Evn Group Limited
Notified on:06 November 2020
Status:Active
Country of residence:England
Address:The Counting House, High Street, Lutterworth, England, LE17 4AY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Appoint person secretary company with name date.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-11-03Accounts

Change account reference date company current extended.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-06Accounts

Change account reference date company current shortened.

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2020-11-06Incorporation

Incorporation company.

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