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ELIOS INVESTIGATIONS & CONSULTANCY LTD

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

This company is commonly known as Elios Investigations & Consultancy Ltd. The company was founded 4 years ago and was given the registration number 12232682. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ELIOS INVESTIGATIONS & CONSULTANCY LTD
Company Number:12232682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 84220 - Defence activities
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH

Director30 September 2019Active
17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH

Director05 January 2024Active
17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH

Director30 September 2019Active

People with Significant Control

Miss Amy Jayne Ramsay
Notified on:30 September 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:17, Main Street, Newcastle Upon Tyne, England, NE20 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Jonathan Battensby
Notified on:30 September 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:17, Main Street, Newcastle Upon Tyne, England, NE20 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Dissolution

Dissolution application strike off company.

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2024-01-05Officers

Appoint person director company with name date.

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2023-12-23Officers

Termination director company with name termination date.

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2023-12-23Persons with significant control

Cessation of a person with significant control.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-05-20Officers

Change person director company with change date.

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2022-05-20Officers

Change person director company with change date.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-19Address

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

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2022-04-25Change of name

Certificate change of name company.

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2022-04-24Accounts

Accounts with accounts type dormant.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-29Officers

Change person director company with change date.

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