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ELECTUS EXPERIENCE LIMITED

ELECTUS EXPERIENCE LIMITED is an active private limited company, incorporated on 18 November 2019. The nature of the business is Travel agency activities. The company's registered office is on Fyfield Road, Ongar. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ELECTUS EXPERIENCE LIMITED previously had the company name ELECTUS TRAVEL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12319854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 27 THE GABLES
Address Line 2FYFIELD ROAD
Post TownONGAR
CountryENGLAND
PostcodeCM5 0GA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date16/12/2020
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)

79110 - Travel agency activities

Company Name History

From 24/08/2021 onwards:
ELECTUS EXPERIENCE LIMITED
Prior to 24/08/2021:
ELECTUS TRAVEL LIMITED

Directors

(The company's officers)
MR JOSHUA SIMON BOULTWOOD
(~24 year old British national)
UNIT 27 THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 14/12/2019
MR CHARLIE LUKE CAISEY
(~25 year old British national)
UNIT 27 THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in ENGLAND
Appointed on 14/12/2019
MR JORDON REGINALD CALVER
(~27 year old British national)
UNIT 27 THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 14/12/2019

Shareholders

(Persons of Significant Control)
Mr Jordon Reginald Calver
(~27 year old English national)
Unit 27, The Gables, Fyfield Road, Ongar, CM5 0GA, England
  • Owns between 25% and 50% of the shares.
Notified on 14/12/2019
Mr Joshua Simon Boultwood
(~24 year old English national)
Unit 27, The Gables, Fyfield Road, Ongar, CM5 0GA, England
  • Owns between 25% and 50% of the shares.
Notified on 08/11/2021
Mr Charlie Luke Caisey
(~25 year old English national)
Unit 27, The Gables, Fyfield Road, Ongar, CM5 0GA, England
  • Owns between 25% and 50% of the shares.
Notified on 08/11/2021

Connections

(Shared officers)
  • MR JOSHUA SIMON BOULTWOOD
  • MR CHARLIE LUKE CAISEY
  • MR JORDON REGINALD CALVER
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)

ELECTUS EXPERIENCE LIMITED: Maps

Maps show the location of the postcode of the registered office, CM5 0GA.

Map of ELECTUS EXPERIENCE LIMITED at local scale
Map of ELECTUS EXPERIENCE LIMITED at local scale
Map of ELECTUS EXPERIENCE LIMITED at district scale
Map of ELECTUS EXPERIENCE 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 CM5 0GA

Other companies with registered offices in CM5 0GA:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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