UKBizDB.co.uk

ELBUS GROUP LIMITED

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

This company is commonly known as Elbus Group Limited. The company was founded 18 years ago and was given the registration number 05647752. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ELBUS GROUP LIMITED
Company Number:05647752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY

Corporate Secretary01 September 2007Active
78, York Street, London, W1H 1DP

Director01 March 2007Active
Pond House, Brill Road, Horton Cum Studley, OX33 1BP

Secretary07 December 2005Active
18a Portland Street, Lincoln, LN5 7JX

Director07 December 2005Active

People with Significant Control

Mr Damian James Smalley
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:78, York Street, London, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-21Officers

Change person director company with change date.

Download
2021-09-21Persons with significant control

Change to a person with significant control.

Download
2021-09-21Officers

Change person director company with change date.

Download
2021-03-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Officers

Change person director company with change date.

Download
2017-03-27Officers

Termination secretary company with name termination date.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-16Accounts

Accounts amended with accounts type total exemption small.

Download
2016-08-24Accounts

Accounts with accounts type total exemption small.

Download
2015-12-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.