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ELTA INVESTMENTS LIMITED

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

This company is commonly known as Elta Investments Limited. The company was founded 6 years ago and was given the registration number 11413188. The firm's registered office is in NOTTINGHAM. You can find them at 7 The Ropewalk, , Nottingham, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELTA INVESTMENTS LIMITED
Company Number:11413188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 The Ropewalk, Nottingham, Nottinghamshire, United Kingdom, NG1 5DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Ropewalk, Nottingham, United Kingdom, NG1 5DU

Secretary13 June 2018Active
27, Roman Way, Coleshill, Birmingham, England, B46 1HQ

Director13 June 2018Active
27, Roman Way, Coleshill, Birmingham, England, B46 1HQ

Director13 June 2018Active

People with Significant Control

Luxline Spol. S R.O.
Notified on:13 June 2018
Status:Active
Country of residence:Slovakia
Address:102, J. Murgasa, Nove Zamky, Slovakia, 940 64
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Mark Hallam
Notified on:13 June 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:27, Roman Way, Birmingham, England, B46 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-09-01Address

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

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2020-03-12Accounts

Change account reference date company previous extended.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-18Officers

Change person secretary company with change date.

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2018-06-13Incorporation

Incorporation company.

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