Elektra (UK) Limited

General information

Name:

Elektra (UK) Ltd

Office Address:

Unit 16 Martlesham Creek Ind Estate, Sandy Lane IP12 4SD Martlesham, Woodbridge

Number: 05161463

Incorporation date: 2004-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01394387177

Emails:

  • mail@uheat.co.uk

Websites

www.elektra-uk.co.uk
www.uheat.co.uk

Description

Data updated on:

Elektra (UK) came into being in 2004 as a company enlisted under no 05161463, located at IP12 4SD Martlesham, Woodbridge at Unit 16 Martlesham Creek Ind. This company has been in business for twenty years and its current status is active. This company's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Elektra (UK) Ltd reported its account information for the financial year up to 2023-06-30. Its most recent annual confirmation statement was released on 2023-05-03.

Within this specific business, all of director's duties have so far been done by David R. and Peter R.. When it comes to these two individuals, David R. has supervised business the longest, having become a member of the Management Board on 23rd June 2004. To support the directors in their duties, the abovementioned business has been utilizing the skillset of David R. as a secretary for the last twenty years.

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 23 June 2004

Latest update: 20 February 2024

David R.

Role: Secretary

Appointed: 23 June 2004

Latest update: 20 February 2024

Peter R.

Role: Director

Appointed: 23 June 2004

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: David R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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