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ELECTRONIC LEAF CONSULTANTS LIMITED

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

This company is commonly known as Electronic Leaf Consultants Limited. The company was founded 25 years ago and was given the registration number 03740558. The firm's registered office is in BAMPTON. You can find them at 47 Saxel Close, Aston, Bampton, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELECTRONIC LEAF CONSULTANTS LIMITED
Company Number:03740558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:47 Saxel Close, Aston, Bampton, Oxfordshire, OX18 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Saxel Close, Aston, Bampton, OX18 2EB

Secretary06 April 1999Active
47 Saxel Close, Aston, Bampton, OX18 2EB

Director06 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 March 1999Active

People with Significant Control

Mr Paul David Clark
Notified on:24 March 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:47, Saxel Close, Bampton, England, OX18 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Clark
Notified on:24 March 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:47, Saxel Close, Bampton, England, OX18 2EB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Accounts

Accounts with accounts type total exemption small.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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