Elektromehr Ltd PETERBOROUGH

Elektromehr Ltd is a private limited company located at 52 Allen Road, Peterborough PE1 3BT. Incorporated on 2020-03-31, this 3-year-old company is run by 1 director.
Director Martins D., appointed on 18 January 2022.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "non-specialised wholesale trade" (SIC code: 46900). According to CH information there was a change of name on 2022-05-16 and their previous name was All Data Sis Ltd.
The latest confirmation statement was sent on 2023-01-28 and the date for the next filing is 2024-02-11. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Elektromehr Ltd Address / Contact

Office Address 52 Allen Road
Town Peterborough
Post code PE1 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12539929
Date of Incorporation Tue, 31st Mar 2020
Industry Retail sale via mail order houses or via Internet
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (31 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Martins D.

Position: Director

Appointed: 18 January 2022

Kristine V.

Position: Director

Appointed: 12 November 2021

Resigned: 19 January 2022

Milda S.

Position: Director

Appointed: 28 June 2020

Resigned: 12 November 2021

Arita S.

Position: Director

Appointed: 31 March 2020

Resigned: 28 June 2020

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As BizStats identified, there is Andrejs A. This PSC and has 75,01-100% shares. Another one in the PSC register is Martins D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kristine V., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Andrejs A.

Notified on 1 October 2023
Nature of control: 75,01-100% shares

Martins D.

Notified on 19 January 2022
Ceased on 1 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kristine V.

Notified on 12 November 2021
Ceased on 12 November 2021
Nature of control: 75,01-100% shares

Milda S.

Notified on 28 June 2020
Ceased on 12 November 2021
Nature of control: 75,01-100% shares

Arita S.

Notified on 31 March 2020
Ceased on 28 June 2020
Nature of control: 75,01-100% shares

Company previous names

All Data Sis May 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Net Assets Liabilities11
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2022
filed on: 6th, October 2023
Free Download (3 pages)

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