Introduction
Watch Company
I
ILEKTRA LIMITED
ILEKTRA LIMITED is an active company incorporated on 24 February 2022 with the registered office located in Canterbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ILEKTRA LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13939028
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
27 New Dover Road Canterbury, CT1 3DN,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER England
From: 24 February 2022To: 28 February 2024
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DICKENS, Theo Benjamin
ActivePall Mall, LondonSW1Y 5LU
Born January 1967
Director
Appointed 11 Nov 2024
DICKENS, Theo Benjamin
Pall Mall, LondonSW1Y 5LU
Born January 1967
Director
11 Nov 2024
Active
KACHINGWE, Mayamiko Allen Harrison
ActiveNew Dover Road, CanterburyCT1 3DN
Born October 1969
Director
Appointed 24 Feb 2022
KACHINGWE, Mayamiko Allen Harrison
New Dover Road, CanterburyCT1 3DN
Born October 1969
Director
24 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mayamiko Allen Harrison Kachingwe
ActiveNew Dover Road, CanterburyCT1 3DN
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Mayamiko Allen Harrison Kachingwe
New Dover Road, CanterburyCT1 3DN
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
23
Description
Type
Date Filed
Document
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2023
11 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2022