Eltra Global (UK) Limited

Active05597915 Private limited company
Incorporated
20 October 2005 (21 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Other accommodation (55900)
Directors
Mian Faisal Salim
Owned by
Mian Faisal Salim
Accounts type
Micro entity
Region
Greater London
Address
22 Tollgate Drive
Hayes
Middlesex
UB4 0NP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Salim, Mian Faisal
Director · Appointed 24 August 2022
Pakistani
Born January 1972 (54)
Officer history (11 former)
24 August 2022
Resigned Faisal, Zaib-Un-Nisa as Director
24 August 2022
Appointed Salim, Mian Faisal as Director
26 March 2012
Appointed Faisal, Zaib-Un-Nisa as Director
25 March 2012
Resigned Salim, Phayzal Faisal, Mr. as Director
1 December 2011
Resigned Faisal, Xayb, Mrs. as Director
30 October 2010
Resigned Faisal, Zaib-Un-Nisa as Secretary
20 October 2008
Resigned Begum, Noor as Secretary
20 October 2008
Appointed Faisal, Xayb, Mrs. as Director
20 October 2008
Appointed Faisal, Zaib-Un-Nisa as Secretary
25 August 2007
Resigned Elahi, Fazal None as Director
25 August 2007
Appointed Salim, Phayzal Faisal, Mr. as Director
1 August 2007
Appointed Begum, Noor as Secretary
1 August 2007
Resigned Faisal, Zaib-Un-Nisa as Secretary
19 July 2007
Resigned Salim, Mian Faisal as Director
19 July 2007
Appointed Elahi, Fazal None as Director
19 July 2007
Resigned Faisal, Zaib-Un-Nisa as Director
24 November 2005
Appointed Salim, Mian Faisal as Director
24 November 2005
Appointed Faisal, Zaib-Un-Nisa as Secretary
24 November 2005
Appointed Faisal, Zaib-Un-Nisa as Director
24 November 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 November 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
20 October 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 October 2005
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mian Faisal Salim
Individual · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Pakistani
Born January 1972 (54)
Former controllers (1)
24 August 2022
Ceased Zaib-Un-Nisa Faisal — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2,278
Employees
3
Debt Ratio
81%
Current Ratio
1.3x

Trend

Net Assets
£0 £2k £4k 2019 2021 2022 2023 2024 2025 £3,064 £1,711 £1,840 £1,859 £2,153 £2,278
Balance sheet detail
202520242023202220212019
Fixed Assets£1,127£1,409£1,411£1,763£2,203£2,507
Current Assets£11,115£7,339£4,377£3,640£4,760£1,542
Creditors (< 1 year)£8,692£5,480£1,979£3,563£5,252£985
Net Current Assets£2,423£1,859£2,398£77(£492)£557
Net Assets£2,278£2,153£1,859£1,840£1,711£3,064
Shareholder Funds£2,278£2,153£1,859£1,840£1,711£3,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates24 August 2026
20 April 2026Micro company accounts31 July 2025
5 September 2025Confirmation statement with no updates24 August 2025
11 April 2025Micro company accounts31 July 2024
30 August 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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