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ELEN FINANCIAL SOFTWARE LTD

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

This company is commonly known as Elen Financial Software Ltd. The company was founded 5 years ago and was given the registration number 11680470. The firm's registered office is in CARDIFF. You can find them at Sophia House, 28 Cathedral Road, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ELEN FINANCIAL SOFTWARE LTD
Company Number:11680470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Sophia House, 28 Cathedral Road, Cardiff, Wales, CF11 9LJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Victoria Park Road West, Cardiff, Wales, CF5 1EZ

Director15 November 2018Active
Ap. 13, Ul. Han Omurtag 19, Varna, Bulgaria, 9000

Director15 November 2018Active
Ben-Y-Hone Cottage, Dundas Street, Comrie, Crieff, Scotland, PH6 2LN

Secretary18 March 2020Active

People with Significant Control

Mr Gweirydd Fychan Ap Gwyndaf
Notified on:15 November 2018
Status:Active
Date of birth:June 1979
Nationality:Welsh
Country of residence:Wales
Address:9 Victoria Park Road West, Cardiff, Wales, CF5 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maredudd Ap Gwyndaf
Notified on:15 November 2018
Status:Active
Date of birth:January 1978
Nationality:Welsh
Country of residence:Bulgaria
Address:Ap. 13, Ul. Han Omurtag 19, Varna, Bulgaria, 9000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-02-16Resolution

Resolution.

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2022-02-14Capital

Capital allotment shares.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-10-24Resolution

Resolution.

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2020-10-24Incorporation

Memorandum articles.

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2020-10-24Resolution

Resolution.

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2020-10-16Capital

Capital allotment shares.

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2020-09-24Officers

Termination secretary company with name termination date.

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2020-09-15Capital

Second filing capital allotment shares.

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2020-09-14Capital

Capital allotment shares.

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2020-03-30Address

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

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2020-03-18Officers

Appoint person secretary company with name date.

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2019-11-27Accounts

Change account reference date company current extended.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-15Incorporation

Incorporation company.

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