Elektrica Limited LONDON


Founded in 2014, Elektrica, classified under reg no. 09114665 is a active - proposal to strike off company. Currently registered at Unit 12 Morrison Yard N17 6SB, London the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2019.

Elektrica Limited Address / Contact

Office Address Unit 12 Morrison Yard
Office Address2 551a High Road
Town London
Post code N17 6SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09114665
Date of Incorporation Thu, 3rd Jul 2014
Industry Electrical installation
End of financial Year 31st July
Company age 10 years old
Account next due date Fri, 30th Apr 2021 (1097 day after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 9th Oct 2021 (2021-10-09)
Last confirmation statement dated Fri, 25th Sep 2020

Company staff

Nicoleta P.

Position: Director

Appointed: 15 October 2022

Petrica M.

Position: Director

Appointed: 10 June 2019

Resigned: 15 October 2022

Petrica M.

Position: Director

Appointed: 08 January 2019

Resigned: 31 March 2019

Dumitru-Iusuf L.

Position: Director

Appointed: 12 November 2018

Resigned: 15 July 2020

Viorica T.

Position: Secretary

Appointed: 03 July 2014

Resigned: 15 October 2022

Petrica M.

Position: Director

Appointed: 03 July 2014

Resigned: 13 November 2018

People with significant control

The list of PSCs that own or have control over the company includes 6 names. As we found, there is Nicoleta P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Petrica M. This PSC owns 75,01-100% shares. Moving on, there is Petrica M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Nicoleta P.

Notified on 15 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Petrica M.

Notified on 25 September 2020
Ceased on 15 October 2022
Nature of control: 75,01-100% shares

Petrica M.

Notified on 8 January 2019
Ceased on 25 September 2020
Nature of control: 50,01-75% shares

Viorica T.

Notified on 4 April 2019
Ceased on 15 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Dumitru-Iusuf L.

Notified on 13 November 2018
Ceased on 10 June 2019
Nature of control: 50,01-75% shares

Petrica M.

Notified on 1 June 2016
Ceased on 13 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth4 2881   
Balance Sheet
Current Assets4 287112 80125 451
Net Assets Liabilities 111 8784 942
Cash Bank In Hand395    
Net Assets Liabilities Including Pension Asset Liability4 2881   
Stocks Inventory3 892    
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve4 287    
Shareholder Funds4 2881   
Other
Net Current Assets Liabilities4 287113 1704 870
Total Assets Less Current Liabilities4 288114386 382
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 4401 440
Creditors   5 97130 321
Fixed Assets   2 73211 252
Called Up Share Capital Not Paid Not Expressed As Current Asset11   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Secretary appointment termination on October 15, 2022
filed on: 28th, October 2022
Free Download (1 page)

Company search

Advertisements