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ELIA INTERNATIONAL LIMITED

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

This company is commonly known as Elia International Limited. The company was founded 38 years ago and was given the registration number 01974938. The firm's registered office is in MIDDLESEX. You can find them at 10 Aintree Road, Perivale, Middlesex, London. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ELIA INTERNATIONAL LIMITED
Company Number:01974938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:10 Aintree Road, Perivale, Middlesex, London, UB6 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Launceston, Chorleywood, Rickmansworth, England, WD3 5GY

Secretary-Active
1, Launceston, Chorleywood, Rickmansworth, England, WD3 5GY

Director-Active
1, Launceston, Chorleywood, Rickmansworth, England, WD3 5GY

Director-Active

People with Significant Control

Mr Myung Yel Kim
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:South Korean
Country of residence:England
Address:Unit 3, Elia Close, High Wycombe, England, HP12 4FX
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-03-21Address

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

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2022-03-18Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Address

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

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2022-01-28Address

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

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Address

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

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2021-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-13Accounts

Accounts with accounts type unaudited abridged.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-10Officers

Change person director company with change date.

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2018-12-10Officers

Change person director company with change date.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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