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ELEY S SOT LIMITED

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

This company is commonly known as Eley S Sot Limited. The company was founded 24 years ago and was given the registration number 03923118. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELEY S SOT LIMITED
Company Number:03923118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Cottage, London Road, Harlow, CM17 9LX

Secretary15 February 2000Active
Maple Cottage, London Road, Harlow, CM17 9LX

Director15 February 2000Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary10 February 2000Active
Horwath Clark Whitehill, 25 New Street Square, London, EC4A 3LN

Corporate Director10 February 2000Active

People with Significant Control

Stephen Eley
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Tracy Sharon Eley
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-22Accounts

Change account reference date company previous extended.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-25Accounts

Accounts with accounts type total exemption full.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-11-25Accounts

Change account reference date company previous shortened.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-11-27Address

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

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2016-11-27Accounts

Change account reference date company previous shortened.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Capital

Capital alter shares subdivision.

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2016-02-22Resolution

Resolution.

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2016-02-22Resolution

Resolution.

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