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ELIZIAIN LTD

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

This company is commonly known as Eliziain Ltd. The company was founded 9 years ago and was given the registration number 09080841. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6 St. Cross Road, Winchester, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELIZIAIN LTD
Company Number:09080841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sg House, 6 St. Cross Road, Winchester, Hampshire, England, SO23 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gypton Grange, North Waltham, Basingstoke, England, RG25 2BT

Secretary11 June 2014Active
Gypton Grange, North Waltham, Basingstoke, England, RG25 2BT

Director11 June 2014Active

People with Significant Control

Mrs Elizabeth Lucy Hughes
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Sg, House, Winchester, England, SO23 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Philip Hughes
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Sg, House, Winchester, England, SO23 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-15Persons with significant control

Cessation of a person with significant control.

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2018-06-15Persons with significant control

Change to a person with significant control.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-05-09Officers

Change person secretary company with change date.

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2018-05-09Officers

Change person director company with change date.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Address

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

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2016-02-25Address

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

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-10-06Officers

Change person secretary company with change date.

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2015-10-06Officers

Change person director company with change date.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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