Menna Overview
Here’s a quick overview of ELEQTRA LIMITED 👀 — a London based business that started in 2005.
ELEQTRA LIMITED
- Company statusactive
- Company No05390107
- Age21 years 4 months Incorporated 11 March 2005
- Officers2
Address
55 Ludgate Hill, London, EC4M 7JW, United Kingdom
ELEQTRA LIMITED is an active company incorporated on 11 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Capital Alter Shares Subdivision
4 Years Ago on 22 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 28 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Nov 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 06 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Gad Jacques | director | Jun 1964 | 01 Apr 2005 |
| PARRY, Richard Pryce | director | Nov 1951 | 01 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ebbe Alexander Hamilton | May 1965 | 06 Apr 2016 |
| Mr Richard Parry | Nov 1951 | 06 Apr 2016 |
| Mr Gad Cohen | Jun 1964 | 06 Apr 2016 |
Related Companies
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COHEN, Gad Jacques, COHEN, Gad are mutual persons.
COHEN, Gad Jacques, PARRY, Richard Pryce, COHEN, Gad are mutual persons.
COHEN, Gad Jacques, PARRY, Richard Pryce, COHEN, Gad, HAMILTON, Ebbe Alexander are mutual persons.
PARRY, Richard Pryce are mutual persons.
CLAMP, Anthony Raymond are mutual persons.
CLAMP, Anthony Raymond are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELEQTRA LIMITED 👀 — a London based business that started in 2005.