ELI PUBLISHING LIMITED

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

This company is commonly known as Eli Publishing Limited. The company was founded 21 years ago and was given the registration number 04698279. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ELI PUBLISHING LIMITED
Company Number	:	04698279
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Via Brecce Snc, Via Brecce Snc, Loreto, Italy, 60025	Secretary	31 January 2013	Active
Windsor House, Bayshill Road, Cheltenham, GL50 3AT	Director	25 May 2021	Active
Via Del Mare, Recanati 62019, Italy,	Secretary	14 March 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	14 March 2003	Active
35 Corso Persiani, Recanati 62019, Italy,	Director	14 March 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	14 March 2003	Active

People with Significant Control

Mr Michele Casali
Notified on	:	06 January 2021
Status	:	Active
Date of birth	:	May 1978
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Giuseppe Casali
Notified on	:	06 January 2021
Status	:	Active
Date of birth	:	July 1951
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Ricardo Ficara
Notified on	:	06 January 2021
Status	:	Active
Date of birth	:	January 1994
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Umberto Tonnarelli
Notified on	:	06 January 2021
Status	:	Active
Date of birth	:	October 1954
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Maurizio Gennari
Notified on	:	06 January 2021
Status	:	Active
Date of birth	:	October 1948
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Michele Moretti
Notified on	:	06 January 2021
Status	:	Active
Date of birth	:	February 1961
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Pasquale Morbidoni
Notified on	:	06 January 2021
Status	:	Active
Date of birth	:	January 1942
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Lamberto Pigini
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1924
Nationality	:	Italian
Country of residence	:	Italy
Address	:	35 Corso Persiani, Recanati, Italy, 62019
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (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

Date	Category	Description
2023-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-12	Accounts	Accounts with accounts type dormant.	Download
2022-11-02	Accounts	Accounts with accounts type dormant.	Download
2022-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-14	Persons with significant control	Notification of a person with significant control.	Download
2021-07-14	Persons with significant control	Notification of a person with significant control.	Download
2021-07-14	Persons with significant control	Notification of a person with significant control.	Download
2021-07-14	Persons with significant control	Notification of a person with significant control.	Download
2021-07-14	Persons with significant control	Notification of a person with significant control.	Download
2021-07-14	Persons with significant control	Notification of a person with significant control.	Download
2021-07-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-14	Persons with significant control	Notification of a person with significant control.	Download
2021-06-01	Accounts	Accounts with accounts type dormant.	Download
2021-05-26	Officers	Termination director company with name termination date.	Download
2021-05-26	Officers	Appoint person director company with name date.	Download
2020-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-12	Accounts	Accounts with accounts type dormant.	Download
2019-07-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-02	Accounts	Accounts with accounts type dormant.	Download
2018-07-11	Accounts	Accounts with accounts type dormant.	Download
2018-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-05	Persons with significant control	Notification of a person with significant control.	Download
2017-04-18	Accounts	Accounts with accounts type dormant.	Download