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ELE GLOBAL LIMITED

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

This company is commonly known as Ele Global Limited. The company was founded 5 years ago and was given the registration number 11886726. The firm's registered office is in HAMBROOK. You can find them at C/o Edge Tax Ub1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELE GLOBAL LIMITED
Company Number:11886726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Edge Tax Ub1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, New Street, Rothes, Aberlour, Scotland, AB38 7BJ

Secretary01 March 2023Active
56, New Street, Rothes, Aberlour, Scotland, AB38 7BJ

Director18 March 2019Active
68 Lumsdaine Drive, Lumsdaine Drive, Dalgety Bay, Dunfermline, Scotland, KY11 9YU

Corporate Secretary20 January 2023Active
Ub1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1RS

Corporate Secretary18 March 2019Active
7, Bell Yard, London, WC2A 2JR

Director01 December 2023Active

People with Significant Control

Mr Anthony Hammond
Notified on:18 March 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Edge Tax, Ub1 Vantage Office Park, Hambrook, United Kingdom, BS16 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen Louise Ann Foord
Notified on:18 March 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Scotland
Address:56, New Street, Aberlour, Scotland, AB38 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Officers

Change person secretary company with change date.

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2023-03-29Officers

Change person director company with change date.

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2023-03-06Officers

Appoint person secretary company with name date.

Download
2023-03-06Officers

Termination secretary company with name termination date.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Termination secretary company with name termination date.

Download
2023-01-20Officers

Appoint corporate secretary company with name date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Address

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

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2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Officers

Change person director company with change date.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Resolution

Resolution.

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2021-03-18Incorporation

Memorandum articles.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-03-03Capital

Capital return purchase own shares.

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2021-02-08Capital

Capital cancellation shares.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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