Menna Overview
Here’s a quick overview of ELECTANT CAPITAL LIMITED 👀 — a Bath based business that started in 2020.
ELECTANT CAPITAL LIMITED
- Company statusactive
- Company No13076541
- Age5 years 11 months Incorporated 11 December 2020
- Officers4
Address
Science House Church Farm Business Park, Corston, Bath, BA2 9AP, United Kingdom
ELECTANT CAPITAL LIMITED is an active company incorporated on 11 December 2020 and based in Bath, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 25 Jun 2026
Accounts With Accounts Type Group
7 Months Ago on 23 Apr 2026
Confirmation Statement With Updates
10 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Accounts Amended With Accounts Type Group
1 Year Ago on 03 Oct 2025
Resolution
1 Year Ago on 27 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Resolution
3 Years Ago on 04 Sep 2023
Memorandum Articles
3 Years Ago on 01 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 01 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 26 Jul 2023
Memorandum Articles
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIN, Mark Jeremy Varnham | director | May 1961 | 08 Dec 2021 |
| CALDER, Sam | director | Nov 1989 | 22 Apr 2024 |
| PARKER-WORGAN, Kerry | director | Mar 1983 | 29 Jan 2021 |
| SHAFIQ, Khidhr | director | Jun 1987 | 13 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vespa Capital Llp | 11 Dec 2020 |
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Here’s a quick overview of ELECTANT CAPITAL LIMITED 👀 — a Bath based business that started in 2020.