ELECTUS EXPERIENCE LIMITED
UNIT 27 THE GABLES, FYFIELD ROAD, ONGAR CM5 0GA- Active
- Private Limited Company
- Company No. 12319854
- Last Updated: 01 Mar 2024
Company Profile
ELECTUS EXPERIENCE LIMITED was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in ONGAR. ELECTUS EXPERIENCE LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 11 months and 29 days.
| Name | ELECTUS EXPERIENCE LIMITED |
|---|---|
| Company number | 12319854 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 27 THE GABLES FYFIELD ROAD ONGAR CM5 0GA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joshua Simon Boultwood Nationality: English |
Dates: Monday, November 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Charlie Luke Caisey Nationality: English |
Dates: Monday, November 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Jordon Reginald Calver Nationality: English |
Dates: Saturday, December 14, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Douglas Bowtle Nationality: English |
Dates: Monday, November 18, 2019 - Saturday, December 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-78 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELECTUS EXPERIENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTUS EXPERIENCE LIMITED | 18 Nov 2019 |
| ELECTUS TRAVEL LIMITED | 24 Aug 2021 |