ELECTRA GROUP LIMITED

Key Data

Status

Active

Company No.

03887935

Incorporation date

02/12/1999

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2023)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/09/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (5 pages)

29/01/2025

Director's details changed for Mr Adam John Stafford on 2025-01-28

View PDF (2 pages)

29/01/2025

Registered office address changed from Sempar Accountancy & Tax, Ground Floor Unit 3, Riverside 2, Campbell Road Stoke-on-Trent Shropshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-01-29

View PDF (1 pages)

10/10/2024

Resolutions

View PDF (1 pages)

10/10/2024

Memorandum and Articles of Association

View PDF (18 pages)

10/10/2024

Change of share class name or designation

View PDF (2 pages)

10/10/2024

Resolutions

View PDF (1 pages)

10/10/2024

Solvency Statement dated 27/09/24

View PDF (1 pages)

10/10/2024

Statement of capital on 2024-10-10

View PDF (3 pages)

10/10/2024

Statement by Directors

View PDF (1 pages)

10/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

05/02/2024

Registered office address changed from The Anvil Wood Lane Hinstock TF9 2TA England to Sempar Accountancy & Tax, Ground Floor Unit 3, Riverside 2, Campbell Road Stoke-on-Trent Shropshire ST4 4RJ on 2024-02-05

View PDF (1 pages)

05/02/2024

Director's details changed for Mr Adam John Stafford on 2024-02-05

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-34.16 % *

* during past year

Cash in Bank

£16,668.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
23.35K
-
0.00
25.32K
-

2022
2
1.45K
-
0.00
16.67K
-

2022
2
1.45K
-
0.00
16.67K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

1.45K £-93.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.67K £-34.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/12/1999 - 02/12/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/12/1999 - 02/12/1999	67500
Stafford, Malcolm Francis	Director	02/12/1999 - 01/08/2020	2
Stafford, Tracy Karen	Director	01/08/2020 - 25/08/2021	-
Stafford, Adam John	Director	04/08/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELECTRA GROUP LIMITED

ELECTRA GROUP LIMITED is an(a) Active company incorporated on 02/12/1999 with the registered office located at C/O Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire ST5 5NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRA GROUP LIMITED?

ELECTRA GROUP LIMITED is currently Active. It was registered on 02/12/1999 .

Where is ELECTRA GROUP LIMITED located?

ELECTRA GROUP LIMITED is registered at C/O Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire ST5 5NU.

What does ELECTRA GROUP LIMITED do?

ELECTRA GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ELECTRA GROUP LIMITED have?

ELECTRA GROUP LIMITED had 2 employees in 2022.

What is the latest filing for ELECTRA GROUP LIMITED?

The latest filing was on 09/09/2025: Total exemption full accounts made up to 2024-12-31.