ELEKTRA GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elektra Group Limited. The company was founded 9 years ago and was given the registration number 10255426. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ELEKTRA GROUP LIMITED |
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| Company Number | : | 10255426 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 June 2016 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 46130 - Agents involved in the sale of timber and building materials
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 19 September 2018 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 01 May 2018 | Active |
| Ibex House, Baker Street, Weybridge, United Kingdom, KT13 8AH | Director | 28 June 2016 | Active |
People with Significant Control
| Mr Joost Jannick Noel Boxoen |
| Notified on | : | 18 May 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Significant influence or control
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| Mrs Stephanie Claudettee De Cock |
| Notified on | : | 17 May 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Significant influence or control
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| Mr Nicolas Arnita |
| Notified on | : | 15 November 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1954 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Joost Jannick Noel Boxoen |
| Notified on | : | 28 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Ibex House, Baker Street, Weybridge, United Kingdom, KT13 8AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)