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ELEKTRICA LIMITED

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

This company is commonly known as Elektrica Limited. The company was founded 9 years ago and was given the registration number 09114665. The firm's registered office is in LONDON. You can find them at Unit 12 Morrison Yard, 551a High Road, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELEKTRICA LIMITED
Company Number:09114665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 12 Morrison Yard, 551a High Road, London, England, N17 6SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Morrison Yard, 551a High Road, London, England, N17 6SB

Director15 October 2022Active
22, Fairholme Road, Ilford, United Kingdom, IG1 3QR

Secretary03 July 2014Active
Unit 12 Morrison Yard, 551a High Road, London, England, N17 6SB

Director12 November 2018Active
Unit 12 Morrison Yard, 551a High Road, London, England, N17 6SB

Director10 June 2019Active
Unit 12 Morrison Yard, 551a High Road, London, England, N17 6SB

Director08 January 2019Active
22, Fairholme Road, Ilford, United Kingdom, IG1 3QR

Director03 July 2014Active

People with Significant Control

Mrs Nicoleta Poganescu
Notified on:15 October 2022
Status:Active
Date of birth:July 1996
Nationality:Romanian
Country of residence:England
Address:Unit 12 Morrison Yard, 551a High Road, London, England, N17 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Petrica Mazilu
Notified on:25 September 2020
Status:Active
Date of birth:September 1964
Nationality:Romanian
Country of residence:England
Address:Unit 12 Morrison Yard, 551a High Road, London, England, N17 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Viorica Timco
Notified on:04 April 2019
Status:Active
Date of birth:January 1974
Nationality:Romanian
Country of residence:England
Address:Unit 12 Morrison Yard, 551a High Road, London, England, N17 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Petrica Mazilu
Notified on:08 January 2019
Status:Active
Date of birth:September 1965
Nationality:Romanian
Country of residence:England
Address:Unit 12 Morrison Yard, 551a High Road, London, England, N17 6SB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dumitru-Iusuf Lozovanu
Notified on:13 November 2018
Status:Active
Date of birth:February 1997
Nationality:Romanian
Country of residence:England
Address:Unit 12 Morrison Yard, 551a High Road, London, England, N17 6SB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Petrica Mazilu
Notified on:01 June 2016
Status:Active
Date of birth:September 1974
Nationality:Romanian
Country of residence:England
Address:Unit 12 Morrison Yard, 551a High Road, London, England, N17 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-10-28Officers

Termination secretary company with name termination date.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-10-28Officers

Appoint person director company with name date.

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2022-10-28Officers

Termination director company with name termination date.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-09-25Officers

Termination director company with name termination date.

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2020-04-30Persons with significant control

Cessation of a person with significant control.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

Download
2019-06-20Officers

Appoint person director company with name date.

Download
2019-04-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Persons with significant control

Notification of a person with significant control.

Download
2019-04-04Officers

Termination director company with name termination date.

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2019-01-08Persons with significant control

Notification of a person with significant control.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2019-01-08Officers

Appoint person director company with name date.

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2018-11-14Persons with significant control

Cessation of a person with significant control.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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