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ELIAS CONSULTANCY LTD

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

This company is commonly known as Elias Consultancy Ltd. The company was founded 27 years ago and was given the registration number 03305028. The firm's registered office is in BUSHEY. You can find them at Roseberry, The Avenue, Bushey, Hertfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ELIAS CONSULTANCY LTD
Company Number:03305028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Roseberry, The Avenue, Bushey, Hertfordshire, WD23 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roseberry, The Avenue Bushey, Watford, WD23 2LL

Secretary04 November 1998Active
Roseberry, The Avenue Bushey, Watford, WD23 2LL

Director02 February 1997Active
The Campus, The Avenue, Bushey, Watford, WD23 2LL

Director06 January 2000Active
Fox House Rowe Lane, Pirbright, Woking, GU24 0LX

Secretary25 January 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 January 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 January 1997Active

People with Significant Control

Mr Alain Elias
Notified on:13 April 2016
Status:Active
Date of birth:March 1964
Nationality:French
Country of residence:England
Address:Roseberry, The Avenue, Bushey, England, WD23 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as trust

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

DateCategoryDescription
2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2013-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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