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ELAB GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elab Group Limited. The company was founded 19 years ago and was given the registration number 05236534. The firm's registered office is in LONDON. You can find them at Studio 1, 14 Andre Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ELAB GROUP LIMITED
Company Number:05236534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Studio 1, 14 Andre Street, London, England, E8 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Secretary08 September 2015Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary21 September 2004Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
85 Great Portland Street, London, England, W1W 7LT

Director06 January 2018Active
29 Harley Street, London, England, W1G 9QR

Director09 June 2016Active
Studio 1, 14 Andre Street, London, England, E8 2AA

Director01 February 2019Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
29 Harley Street, London, England, W1G 9QR

Director22 March 2016Active
29 Harley Street, London, England, W1G 9QR

Director22 March 2016Active
Studio 1, 14 Andre Street, London, England, E8 2AA

Director20 January 2019Active
29 Harley Street, London, England, W1G 9QR

Director10 April 2015Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director23 March 2016Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director21 September 2004Active
29 Harley St, London, England, UB6 7BS

Corporate Director01 September 2015Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Address

Default companies house registered office address applied.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-02-07Address

Change registered office address company with date old address new address.

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2022-01-23Officers

Termination director company with name termination date.

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2022-01-23Officers

Termination director company with name termination date.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-10-06Change of name

Certificate change of name company.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-20Officers

Appoint person director company with name date.

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2019-09-20Resolution

Resolution.

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2019-09-07Officers

Termination director company with name termination date.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-02-01Capital

Capital allotment shares.

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2019-02-01Officers

Appoint person director company with name date.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-31Officers

Termination secretary company with name termination date.

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2018-10-27Gazette

Gazette filings brought up to date.

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2018-10-25Address

Change registered office address company with date old address new address.

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2018-10-25Accounts

Accounts with accounts type dormant.

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