opendata.bot
Company number
08983579

PRO-ELECTRA LIMITED

Officer · GIARETTA, Mauro
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
PRO-ELECTRA LIMITED
Company number
08983579
Registered office
158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Company type
Private Limited Company
Incorporated on
7 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

Officers

1 active

director
Appointed 07/04/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mauro Giaretta
owns 75–100% of shares
Notified 01/04/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mauro Giaretta
born 06/1978 · England owns 75–100% of shares Notified 01/04/2017

Serving officers

director Appointed 07/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2017 Person with significant control added Mr Mauro Giaretta
07/04/2014 Director appointed GIARETTA, Mauro

Financial highlights

No figures could be read from the accounts filed on 25 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRO-ELECTRA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PRO-ELECTRA LIMITED?
According to the official registry, the company number of PRO-ELECTRA LIMITED is 08983579.
Where is PRO-ELECTRA LIMITED registered?
The registered office is 158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR.
Who runs PRO-ELECTRA LIMITED?
GIARETTA, Mauro is listed among the officers of PRO-ELECTRA LIMITED.
What is the SIC code of PRO-ELECTRA LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls PRO-ELECTRA LIMITED?
Mr Mauro Giaretta is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PRO-ELECTRA LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PRO-ELECTRA LIMITED (08983579)

PRO-ELECTRA LIMITED is a private limited company incorporated on 7 April 2014 and registered in the United Kingdom under company number 08983579. Its registered office is at 158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 April 2025. 1 active officer is on record , and the person with significant control is Mr Mauro Giaretta. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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