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Summary

Contact details

Officers27

Finance2

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ELECTRA-NET (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Aug 1997 (27 years ago)

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Summary

NameELECTRA-NET (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03419833
Incorporation Date14 Aug 1997 (27 years ago) / 212 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

Officers

corporate

IndividualUnited Kingdom

CAPITA BUSINESS SERVICES LTD

Person with significant control


Appointed on01 Jul 2022

corporate

IndividualUnited Kingdom

ELECTRA-NET GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2022

individual

IndividualUnited Kingdom

Holroyd, Richard Charles

Director


Appointed on14 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bullock, Andrew Robert, Director

Director


Appointed on14 Dec 2021

Resigned on04 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Capita Corporate Director Limited

corporate-director


Appointed on24 Sep 2015

individual

IndividualUnited Kingdom

Richards, Karen Louise

Secretary


Appointed on14 Aug 1997

Resigned on24 Sep 2015

Country of residenceEngland

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Financial reports

YearTurnoverNet profitOther
20215,979,000 GBP
(~$8,222,784)
966,000 GBP
(~$1,328,518)
View full report
2020-277,000 GBP
(~$355,204)
View full report

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Documents

DateNameTypeDocument
01 Nov 2022Change person director company with change dateCH01View
06 Jul 2022Confirmation statement with no updatesCS01View
04 Jul 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is ELECTRA-NET (UK) LIMITED's headquarters?

ELECTRA-NET (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

What is ELECTRA-NET (UK) LIMITED's industry?

ELECTRA-NET (UK) LIMITED is in the industry of Electrical installation

What year was ELECTRA-NET (UK) LIMITED started?

ELECTRA-NET (UK) LIMITED was started in 1997

How much does ELECTRA-NET (UK) LIMITED generate in sales?

ELECTRA-NET (UK) LIMITED's sales is $8,222,784

How much profit does ELECTRA-NET (UK) LIMITED make?

ELECTRA-NET (UK) LIMITED's profit is $1,328,518

Sources: Companies House