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ELER LIMITED

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

This company is commonly known as Eler Limited. The company was founded 5 years ago and was given the registration number 11890254. The firm's registered office is in LONDON. You can find them at 45 Holcroft House, Ingrave Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ELER LIMITED
Company Number:11890254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:45 Holcroft House, Ingrave Street, London, England, SW11 2SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, South Lambeth Road, London, England, SW8 1RL

Director04 June 2020Active
66, South Lambeth Road, London, United Kingdom, SW8 1RL

Director19 March 2019Active
45, Holcroft House, Ingrave St, London, England, SW11 2SG

Director20 December 2019Active

People with Significant Control

Mrs Elaine Frances Lauren Parker-Large
Notified on:04 June 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:66, South Lambeth Road, London, England, SW8 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Attila Peregi
Notified on:20 December 2019
Status:Active
Date of birth:January 1983
Nationality:French
Country of residence:England
Address:45, Holcroft House, London, England, SW11 2SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elaine Frances Lauren Parker-Large
Notified on:19 March 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:66, South Lambeth Road, London, United Kingdom, SW8 1RL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Address

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

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2021-03-19Accounts

Accounts with accounts type unaudited abridged.

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2020-06-05Address

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

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Officers

Appoint person director company with name date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-19Incorporation

Incorporation company.

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