UKBizDB.co.uk

ELISOFT LIMITED

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

This company is commonly known as Elisoft Limited. The company was founded 14 years ago and was given the registration number 07135576. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELISOFT LIMITED
Company Number:07135576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 January 2010
End of financial year:23 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
211, Westway, Raynes Park, London, United Kingdom, SW20 9LW

Secretary26 January 2010Active
52, Ravensfield Gardens, Epsom, KT19 0SR

Director16 February 2012Active
52, Ravensfield Gardens, Epsom, KT19 0SR

Director26 January 2010Active
211, Westway, Raynes Park, London, SW20 9LW

Director26 February 2010Active
75 Poplar Court, Gap Road, Wimbledon, London, SW19 8JW

Director26 January 2010Active

People with Significant Control

Mr Nicholas Camilleri
Notified on:01 July 2016
Status:Active
Date of birth:October 1979
Nationality:Maltese
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Iveta Camilleri
Notified on:01 July 2016
Status:Active
Date of birth:July 1980
Nationality:Bulgarian
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved liquidation.

Download
2021-06-28Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-23Address

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

Download
2020-07-14Accounts

Change account reference date company previous shortened.

Download
2020-07-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-07-07Resolution

Resolution.

Download
2020-07-07Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Accounts

Accounts with accounts type micro entity.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type micro entity.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-18Accounts

Accounts with accounts type total exemption full.

Download
2016-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-26Accounts

Accounts with accounts type total exemption full.

Download
2015-01-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-09Accounts

Accounts with accounts type total exemption full.

Download
2014-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-03Accounts

Accounts with accounts type total exemption full.

Download
2013-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.