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Elephant Limited, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELEPHANT LIMITED

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

This company is commonly known as Elephant Limited. The company was founded 7 years ago and was given the registration number 10421664. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELEPHANT LIMITED
Company Number:10421664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary22 October 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director20 October 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary11 October 2016Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director11 October 2016Active

People with Significant Control

Ms Collette Clarke
Notified on:22 October 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Rawden
Notified on:11 October 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-03Accounts

Accounts with accounts type micro entity.

Download
2023-10-03Change of name

Certificate change of name company.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-01Accounts

Accounts with accounts type micro entity.

Download
2022-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Persons with significant control

Notification of a person with significant control.

Download
2019-04-24Officers

Termination director company with name termination date.

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2019-04-24Officers

Termination secretary company with name termination date.

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2019-04-24Persons with significant control

Cessation of a person with significant control.

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2019-04-24Officers

Appoint person secretary company with name date.

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2019-04-24Officers

Appoint person director company with name date.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type dormant.

Download
2018-04-17Accounts

Change account reference date company current extended.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2016-10-11Incorporation

Incorporation company.

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