Elta Investments Limited is a private limited company registered at 27 Roman Way, Coleshill, Birmingham B46 1HQ. Incorporated on 2018-06-13, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ian H., appointed on 13 June 2018. Director Vladimir P., appointed on 13 June 2018.
Switching the focus to secretaries, we can name: Rachel N., appointed on 13 June 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-06-12 and the date for the subsequent filing is 2024-06-26. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 27 Roman Way |
| Office Address2 | Coleshill |
| Town | Birmingham |
| Post code | B46 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 11413188 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Secretary
Appointed: 13 June 2018
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 13 June 2018
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Ian H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Luxline Spol. S R.o. that put Nove Zamky, Slovakia as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian H.
| Notified on | 13 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luxline Spol. S R.O.
102 J. Murgasa, Nove Zamky, 940 64, Slovakia
| Legal authority | Act 513/1991 Commercial Code |
| Legal form | Private Limited Company |
| Country registered | Slovakia |
| Place registered | Obchodny Register (Commercial Register) |
| Registration number | 34 128 263 |
| Notified on | 13 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | -96 859 | -224 665 | -165 694 | -64 535 | 47 235 |
| Debtors | 100 | 100 | 100 | 100 | |
| Other Debtors | 100 | 100 | 100 | 100 | |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Creditors | 1 170 000 | 1 265 432 | 1 447 067 | 1 275 593 | 911 638 |
| Fixed Assets | 5 297 197 | 5 297 197 | |||
| Net Current Assets Liabilities | -4 224 156 | -4 256 430 | -4 015 824 | -4 086 139 | -4 338 324 |
| Total Assets Less Current Liabilities | 1 073 141 | 1 040 767 | 1 281 373 | 1 211 058 | 958 873 |
| Amounts Owed To Group Undertakings | 3 460 286 | 3 822 901 | 3 961 072 | 4 112 793 | |
| Investments Fixed Assets | 5 297 197 | 5 297 197 | 5 297 197 | 5 297 197 | |
| Investments In Group Undertakings | 5 297 197 | 5 297 197 | 5 297 197 | 5 297 197 | |
| Other Creditors | 1 265 432 | 1 447 067 | 1 275 593 | 911 638 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 12th June 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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