ELEKTRA VENTURES LTD

ELEKTRA VENTURES LTD is an active private limited company, incorporated on 24 September 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. ELEKTRA VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE ONE, 1 COLDBATH SQUARE, FARRINGDON, LONDON,
Address Line 2	COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	22/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ELEKTRA VENTURES LTD

Directors

(The company's officers)

MISS MADDELENA BERGEN

(~22 year old British national)

10 PARTRIDGE DOWN, WINCHESTER, SO22 4HL, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 24/09/2022

MR BRUNO DELVAUX

(~23 year old French national)

OFFICE ONE, 1 COLDBATH SQUARE, FARRINGDON, LONDON, COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 24/09/2022

Shareholders

(Persons of Significant Control)

Mr Bruno Delvaux

(~23 year old French national)

Office One, 1 Coldbath Square, Farringdon, London,, Coldbath Square, London, EC1R 5HL, 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 24/09/2022

Miss Maddelena Bergen

(~22 year old British national)

10, Partridge Down, Winchester, SO22 4HL, 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 24/09/2022

Connections

(Shared officers)

ZEPHYR E.U. LIMITED

MISS MADDELENA BERGEN
MR BRUNO DELVAUX

Source: Companies House

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)