ELETHRIAN LTD

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

This company is commonly known as Elethrian Ltd. The company was founded 6 years ago and was given the registration number 11058521. The firm's registered office is in PEWSEY. You can find them at The Studio, Milkhouse Water, Pewsey, Wiltshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ELETHRIAN LTD
Company Number	:	11058521
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2017
End of financial year	:	30 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c. 84220 - Defence activities

Office Address & Contact

Registered Address	:	The Studio, Milkhouse Water, Pewsey, Wiltshire, England, SN9 5JX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Studio, Milkhouse Water, Pewsey, England, SN9 5JX	Director	10 November 2017	Active
5 Harris Lane, Harris Lane, Easton Royal, Pewsey, England, SN9 5LX	Director	01 January 2018	Active
The Studio, Milkhouse Water, Pewsey, England, SN9 5JX	Director	01 June 2018	Active

People with Significant Control

Mr Mike James Vernon Smith
Notified on	:	01 July 2018
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	England
Address	:	The Studio, Milkhouse Water, Pewsey, England, SN9 5JX
Nature of control	:	Voting rights 25 to 50 percent

Mr Charles Russell
Notified on	:	10 November 2017
Status	:	Active
Date of birth	:	October 1983
Nationality	:	British
Country of residence	:	England
Address	:	The Studio, Milkhouse Water, Pewsey, England, SN9 5JX
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 (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

Date	Category	Description
2021-03-30	Gazette	Gazette dissolved compulsory.	Download
2020-12-15	Gazette	Gazette notice compulsory.	Download
2019-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-02	Accounts	Accounts with accounts type dormant.	Download
2018-10-01	Persons with significant control	Notification of a person with significant control.	Download
2018-08-27	Officers	Appoint person director company with name date.	Download
2018-08-26	Confirmation statement	Confirmation statement with updates.	Download
2018-08-04	Capital	Capital allotment shares.	Download
2018-01-30	Officers	Appoint person director company with name date.	Download
2018-01-26	Address	Change registered office address company with date old address new address.	Download
2017-11-10	Incorporation	Incorporation company.	Download