ELECTRA-NET (UK) LIMITED
Company Number 03419833
Status
Active
Incorporated
August 14, 1997
Entity Type
Ltd
Registered Office
First Floor, 2 Kingdom Street
London
W2 6BD
43210
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ELECTRA-NET (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03419833, this organization has been active since August 1997. Primarily in the 43210 sector, the business maintains its official headquarters at First Floor, 2 Kingdom Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 21, 2026
Accounts
Sep 15, 2025
Officers
Aug 1, 2025
Accounts
Jul 9, 2025
Other
Jul 9, 2025
Other
Jul 9, 2025
Confirmation Statement
Jul 2, 2025
Officers
Nov 22, 2024
Officers
Nov 22, 2024
Persons With Significant Control
Nov 19, 2024
Address
Nov 18, 2024
Accounts
Sep 23, 2024
Accounts
Jul 17, 2024
Other
Jul 17, 2024
Other
Jul 17, 2024
Confirmation Statement
Jul 4, 2024
Accounts
Sep 21, 2023
Accounts
Jul 26, 2023
Other
Jul 26, 2023
Other
Jul 26, 2023
Confirmation Statement
Jul 4, 2023
Accounts
Jan 27, 2023
Officers
Nov 1, 2022
Confirmation Statement
Jul 6, 2022
Persons With Significant Control
Jul 4, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Capita Business Services Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Electra-Net Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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