Elta Investments Limited in Birmingham, B46 1HQ

Description

Data updated on: 01-11-2023

This firm is widely known under the name of Elta Investments Limited. This company first started six years ago and was registered under 11413188 as its reg. no. The registered office of this firm is based in Birmingham. You may find it at 27 Roman Way, Coleshill. The company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Elta Investments Ltd reported its latest accounts for the financial period up to 2022-07-31. The company's latest confirmation statement was released on 2023-06-12.

From the information we have gathered, the firm was formed in June 2018 and has so far been overseen by two directors. Furthermore, the managing director's tasks are regularly supported by a secretary - Rachel N., who was appointed by the following firm in 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

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 Financial Data
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

Company staff

Rachel N.

Role: Secretary

Appointed: 13 June 2018

Latest update: 12 April 2024

Ian H.

Role: Director

Appointed: 13 June 2018

Latest update: 12 April 2024

Vladimir P.

Role: Director

Appointed: 13 June 2018

Latest update: 12 April 2024

People with significant control

Executives who have control over the firm are as follows: Ian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luxline Spol. S R.O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nove Zamky at J. Murgasa, 940 64 and was registered as a PSC under the registration number 34 128 263.

Ian H.

Notified on 13 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Luxline Spol. S R.O.

Address: 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:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts
Start Date For Period Covered By Report	2018-06-13
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

Elta Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rachel N.

Ian H.

Vladimir P.

People with significant control

Ian H.

Luxline Spol. S R.O.

Accounts Documents

Company filings

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