UKBizDB.co.uk

ELENA GROUP LTD.

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

This company is commonly known as Elena Group Ltd.. The company was founded 11 years ago and was given the registration number 08386925. The firm's registered office is in ISLEWORTH. You can find them at 58 Summerwood Road, , Isleworth, Middlesex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ELENA GROUP LTD.
Company Number:08386925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 63110 - Data processing, hosting and related activities
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:58 Summerwood Road, Isleworth, Middlesex, England, TW7 7QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Paddocks, Weald St, Bampton, United Kingdom, OX18 2HW

Secretary04 February 2013Active
12, The Paddocks, Weald St, Bampton, United Kingdom, OX18 2HW

Director04 February 2013Active

People with Significant Control

Mr Sandor Katona
Notified on:06 January 2017
Status:Active
Date of birth:July 1980
Nationality:Hungarian
Country of residence:United Kingdom
Address:12, The Paddocks, Bampton, United Kingdom, OX18 2HW
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 (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
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Address

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

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

Download
2018-02-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Accounts

Accounts with accounts type total exemption full.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-03Officers

Change person director company with change date.

Download
2016-03-03Officers

Change person secretary company with change date.

Download
2016-02-03Change of name

Certificate change of name company.

Download
2016-02-02Address

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

Download
2015-11-25Accounts

Accounts with accounts type total exemption small.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.