ELECTRO ELITE LIMITED

1 LEITH CLOSE, LONDON  NW9 8DE
  • Active
  • Private Limited Company
  • Company No. 13610959
  • Last Updated: 01 Mar 2024

Company Profile

ELECTRO ELITE LIMITED was incorporated on Wednesday, September 8, 2021 as a Private Limited Company with registered address in LONDON. ELECTRO ELITE LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 1 month and 17 days.

Name ELECTRO ELITE LIMITED
Company number 13610959
Company type Private Limited Company
Incorporation date 08 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1 LEITH CLOSE
LONDON
NW9 8DE
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
Mk Holdings Sp Z O.O Mirocin, 37200 Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Malgorzata Kosc Nationality: Polish Dates: Wednesday, September 8, 2021 - Monday, October 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Maciej Lopyta Nationality: Polish Dates: Wednesday, September 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-117 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELECTRO ELITE LIMITED.

Previous Names

Name Change Date
ELECTRO ELITE LIMITED 08 Sep 2021