EH

ELTEK HOUSE LIMITED

Active

Company number 06359043

Leicester, United Kingdom · Incorporated 3 September 2007

1 New Walk Place, Leicester, LE1 6RU, United Kingdom

Last updated on 4 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MW PROPERTIES NO 61 LIMITED · 3 September 2007 – 12 March 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Custodian Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
7 January 2022 View
Accounts With Accounts Type Dormant
Accounts
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Accounts With Accounts Type Dormant
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2012 View
Change Person Secretary Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Dormant
Accounts
29 April 2009 View
Certificate Change Of Name Company
Change Of Name
10 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Address
29 September 2008 View
Legacy
Mortgage
26 April 2008 View
Legacy
Mortgage
26 April 2008 View
Legacy
Accounts
10 December 2007 View
Legacy
Address
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Incorporation Company
Incorporation
3 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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