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ELECTRO VENTURES LIMITED

ELECTRO VENTURES LIMITED is an active private limited company, incorporated on 14 August 2020. The nature of the business is Business and domestic software development. The company's registered office is on City Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ELECTRO VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12812476
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 ELECTRO VENTURES LIMITED, CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date11/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ELECTRO VENTURES LIMITED

Directors

(The company's officers)
MR ANDREJ HYLL
(~38 year old Czech national)
103 MAPLIN PARK, SLOUGH, SL3 8YB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CZECH REPUBLIC
Appointed on 14/08/2020
DR. PIOTR ROBERT SIRKO
(~38 year old British national)
THE CUMNOCK FIRST FLOOR NICOL ROAD, GERRARDS CROSS, SL9 9LY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/08/2020
DR. PIOTR ROBERT SIRKO
(~38 year old British national)
124 ELECTRO VENTURES LIMITED, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/08/2020

Shareholders

(Persons of Significant Control)
Mr Andrej Hyll
(~38 year old Czech national)
103, Maplin Park, Slough, SL3 8YB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/08/2020
Dr. Piotr Robert Sirko
(~38 year old British national)
124, Electro Ventures Limited, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/08/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELECTRO VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of ELECTRO VENTURES LIMITED at local scale
Map of ELECTRO VENTURES LIMITED at local scale
Map of ELECTRO VENTURES LIMITED at district scale
Map of ELECTRO VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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