Eleqtra (UK) Limited. Head office in London. Check Director.

Eleqtra (UK) Limited, London

Eleqtra (Uk) Limited is a private limited company. Located at C/O Crowe U.k. Llp, 55 Ludgate Hill, London EC4M 7JW, this 14 years old business was incorporated on 2009-12-02 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this enterprise: Gad C. (appointed on 02 December 2009), Richard P. (appointed on 02 December 2009).

About
Name: Eleqtra (UK) Limited
Number: 07093130
Incorporation date: 2009-12-02
End of financial year: 31 December


Address:	C/o Crowe U.k. Llp 55 Ludgate Hill London EC4M 7JW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Gad C.

6 April 2016

Nature of control:	25-50% shares

Richard P.

6 April 2016

Nature of control:	25-50% shares

Ebbe H.

6 April 2016 - 26 July 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Eleqtra (Uk) Limited confirmation statement filing is 2023-12-16. The most current confirmation statement was sent on 2022-12-02. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Gad C. that has 1/2 or less of shares. Richard P. that has 1/2 or less of shares. Ebbe H. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-02 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, February 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, February 2022 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-07-26 filed on: 18th, February 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-02 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-09-07 filed on: 20th, September 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-02 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW. Change occurred on 2020-11-18. Company's previous address: 5 Margaret Street London W1W 8RG United Kingdom. filed on: 18th, November 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-02 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 5 Margaret Street London W1W 8RG. Change occurred on 2019-04-01. Company's previous address: 2 Conduit Street London W1S 2XB United Kingdom. filed on: 1st, April 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-29 filed on: 11th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-02 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-02 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
CH03	On 2017-11-16 secretary's details were changed filed on: 17th, November 2017 \| officers	Free Download (1 page)
CH01	On 2017-11-16 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017-11-16 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017-11-16 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, November 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address 2 Conduit Street London W1S 2XB. Change occurred on 2017-07-28. Company's previous address: 2-3 Conduit Street 2nd Floor London W1S 2XB United Kingdom. filed on: 28th, July 2017 \| address	Free Download (1 page)
AD01	New registered office address 2-3 Conduit Street 2nd Floor London W1S 2XB. Change occurred on 2017-07-18. Company's previous address: Eastgate House 16/19 Eastcastle Street London W1W 8DA. filed on: 18th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-02 filed on: 16th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-02 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-02: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 21st, January 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-02 filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-02 filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 15th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-02 filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 2nd, December 2009 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Icg Longbow Richmond Limited
Hurley House Limited
Heckfield Horticulture Limited
Bmg Advisors Uk Limited


Dancing Dog Distribution Limited
Icg Japan (funding 2) Limited
Marker Holdings Uk Limited

Find other company