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Elder Business Solutions Ltd, EC4R 0AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELDER BUSINESS SOLUTIONS LTD

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

This company is commonly known as Elder Business Solutions Ltd. The company was founded 10 years ago and was given the registration number 08900631. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELDER BUSINESS SOLUTIONS LTD
Company Number:08900631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Corporate Secretary05 August 2020Active
2nd Floor Elder House, Elder Gate, Milton Keynes, England, MK9 1LR

Director04 July 2022Active
Suite 576,, 2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR

Secretary22 November 2016Active
8th Floor, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director22 November 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director18 February 2014Active
2nd Floor, Elder House, Elder Gate, Milton Keynes, England, MK9 1LR

Director28 July 2021Active
C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director01 March 2017Active
C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director22 November 2016Active
C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director22 November 2016Active
C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director22 November 2016Active
Suite 576,, 2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR

Director31 July 2014Active
C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director15 January 2016Active

People with Significant Control

Mr Jonathan Paul Silver
Notified on:27 July 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:2nd Floor, Elder House, Elder Gate, Milton Keynes, England, MK9 1LR
Nature of control:
  • Significant influence or control
Ashwood Capital Inc
Notified on:29 March 2019
Status:Active
Country of residence:United States
Address:8800 Commodity Circle, Suite 36, Florida, United States, FL32819
Nature of control:
  • Significant influence or control
Mr Roger William Purkiss
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA
Nature of control:
  • Significant influence or control as firm

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
2023-11-07Address

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

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2023-11-02Officers

Termination director company with name termination date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Officers

Change person director company with change date.

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2023-08-02Address

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

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2023-08-02Insolvency

Liquidation voluntary statement of affairs.

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2023-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-02Resolution

Resolution.

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2023-07-12Gazette

Gazette filings brought up to date.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-04Officers

Appoint person director company with name date.

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2022-06-28Officers

Termination director company with name termination date.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Officers

Change person director company with change date.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-08-05Officers

Termination director company with name termination date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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