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Elta Group Innovations Limited
Elta Group Innovations Limited is an active company incorporated on 12 January 2010 with the registered office located in Kingswinford, West Midlands. Elta Group Innovations Limited was registered 15 years ago.
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Status
Active
Active since
3 years ago
Company No
07122869
Private limited company
Age
15 years
Incorporated
12 January 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(10 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Elta Group Innovations Limited
Contact
Update Details
Address
Building 46 Third Avenue
Pensnett Trading Estate
Kingswinford
West Midlands
DY6 7US
Same address since
incorporation
Companies in DY6 7US
Telephone
01384275800
Email
Unreported
Website
Air-design.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kerry Dumicich
Director • Director • Engineering Director • Australian • Lives in Australia • Born in Jan 1973
David Leslie Ball
Director • British • Lives in UK • Born in Sep 1967
Mrs Susan Dawn Hunt
Secretary
Elta Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elta-UK Limited
David Leslie Ball is a mutual person.
Active
Airtrust Limited
David Leslie Ball is a mutual person.
Active
Elta Group Limited
David Leslie Ball is a mutual person.
Active
Fantech (UK) Limited
David Leslie Ball is a mutual person.
Active
Airdesign (UK) Limited
David Leslie Ball is a mutual person.
Active
Elta Select Limited
David Leslie Ball is a mutual person.
Active
Eg Agri Limited
David Leslie Ball is a mutual person.
Active
Hydor Limited
David Leslie Ball is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£182.39K
Increased by £44.26K (+32%)
Net Assets
-£182.39K
Decreased by £44.26K (+32%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Kerry Dumicich Appointed
1 Year 1 Month Ago on 27 Sep 2024
Kerry Dumicich Resigned
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Kerry Dumicich as a director on 27 September 2024
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 18 Sep 2024
Statement of capital on 18 September 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Solvency Statement dated 18/09/24
Submitted on 18 Sep 2024
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Repayment History
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