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ELISANA LTD

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

This company is commonly known as Elisana Ltd. The company was founded 19 years ago and was given the registration number 05183140. The firm's registered office is in LONDON. You can find them at 6 Hornsey Park Road, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ELISANA LTD
Company Number:05183140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:6 Hornsey Park Road, London, N8 0JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Carpenter Garden, London, N21 3HG

Secretary25 April 2007Active
58 Carpenter Garden, London, N21 3HG

Director25 April 2007Active
21 Pymmes Close, London, N13 4NJ

Secretary20 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 July 2004Active
207 High Road, Wood Green, London, N22 6DR

Director07 June 2006Active
113 Tottenhall Road, Palmers Green, London, N13 6JA

Director20 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 July 2004Active

People with Significant Control

Mr Arianit Dobra
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:10, Turnpike Lane Parade, London, United Kingdom, N15 3AR
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-10-12Gazette

Gazette filings brought up to date.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-28Gazette

Gazette filings brought up to date.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-10Gazette

Gazette notice compulsory.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-06Accounts

Accounts with accounts type total exemption full.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption full.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption full.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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