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ELBANE (UK) LIMITED - 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, BN1 6AF, United Kingdom
Company Information
- Company registration number
- 07637289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Telecom House
- 125 - 135 Preston Road
- Brighton
- BN1 6AF
- England 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, BN1 6AF, England UK
Management
- Managing Directors
- BOND, Jennifer Rae
- HARGREAVES, Simon James
- LOUIS, Stephen David
- SCHERER, Jonathan Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-17
- Age Of Company 2011-05-17 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Jonathan Francis Scherer
- Mr Stephen David Louis
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2025-05-22
- Last Date: 2024-05-08
✓
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ELBANE (UK) LIMITED Company Description
- ELBANE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07637289. Its current trading status is "live". It was registered 2011-05-17. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-10-31.It can be contacted at 7Th Floor, Telecom House .
Get ELBANE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elbane (Uk) Limited - 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, BN1 6AF, United Kingdom
- 2011-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELBANE (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07637289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07637289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07637289#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-17) - CS01
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termination-director-company-with-name-termination-date (2024-03-12) - TM01
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accounts-with-accounts-type-full (2023-07-27) - AA
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confirmation-statement-with-updates (2023-05-11) - CS01
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capital-alter-shares-subdivision (2023-03-21) - SH02
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capital-name-of-class-of-shares (2023-03-14) - SH08
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capital-variation-of-rights-attached-to-shares (2023-03-14) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-09) - AD01
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confirmation-statement-with-updates (2022-05-24) - CS01
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accounts-with-accounts-type-small (2022-07-26) - AA
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capital-return-purchase-own-shares (2022-04-27) - SH03
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change-person-director-company-with-change-date (2022-04-21) - CH01
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capital-cancellation-shares (2022-03-17) - SH06
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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accounts-with-accounts-type-small (2021-08-05) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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confirmation-statement-with-no-updates (2020-05-08) - CS01
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accounts-with-accounts-type-small (2020-07-20) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-small (2019-07-15) - AA
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-updates (2018-05-24) - CS01
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accounts-with-accounts-type-small (2018-07-12) - AA
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keyboard_arrow_right 2017
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capital-cancellation-shares (2017-07-12) - SH06
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resolution (2017-07-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-07-10) - AA
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change-person-director-company-with-change-date (2017-05-23) - CH01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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accounts-with-accounts-type-small (2016-06-03) - AA
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resolution (2016-10-09) - RESOLUTIONS
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capital-allotment-shares (2016-12-19) - SH01
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termination-secretary-company-with-name (2014-03-26) - TM02
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accounts-with-accounts-type-small (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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keyboard_arrow_right 2012
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resolution (2012-08-08) - RESOLUTIONS
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capital-allotment-shares (2012-07-27) - SH01
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accounts-with-accounts-type-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-person-secretary-company-with-change-date (2012-04-24) - CH03
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termination-director-company-with-name (2012-04-24) - TM01
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keyboard_arrow_right 2011
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incorporation-company (2011-05-17) - NEWINC
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capital-allotment-shares (2011-06-29) - SH01
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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resolution (2011-06-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-06-02) - CH01
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resolution (2011-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-26) - AP01
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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termination-director-company-with-name (2011-05-19) - TM01
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change-account-reference-date-company-current-shortened (2011-07-01) - AA01
