UKBizDB.co.uk

ELOBOOST24 GROUP LTD

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

This company is commonly known as Eloboost24 Group Ltd. The company was founded 7 years ago and was given the registration number 10516646. The firm's registered office is in MANVERS. You can find them at Unit 4e Enterprise Court, Farfield Park, Manvers, Rotherham. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ELOBOOST24 GROUP LTD
Company Number:10516646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 4e Enterprise Court, Farfield Park, Manvers, Rotherham, S63 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4e Enterprise Court, Farfield Park, Manvers, S63 5DB

Director08 December 2016Active
Unit 4e Enterprise Court, Farfield Park, Manvers, S63 5DB

Director09 May 2018Active
Unit 4e Enterprise Court, Farfield Park, Manvers, S63 5DB

Director01 May 2019Active
Unit 4e Enterprise Court, Farfield Park, Manvers, S63 5DB

Director05 August 2017Active
Unit 4e Enterprise Court, Farfield Park, Manvers, S63 5DB

Director01 May 2019Active
Unit 4e Enterprise Court, Farfield Park, Manvers, S63 5DB

Director01 February 2020Active
Unit 4e Enterprise Court, Farfield Park, Manvers, S63 5DB

Director23 April 2018Active
Unit 4e Enterprise Court, Farfield Park, Manvers, S63 5DB

Director05 November 2017Active
Unit 4e Enterprise Court, Farfield Park, Manvers, S63 5DB

Director24 July 2018Active
Unit 4e Enterprise Court, Farfield Park, Manvers, S63 5DB

Director20 July 2017Active
Unit 4e Enterprise Court, Farfield Park, Manvers, S63 5DB

Director05 November 2017Active

People with Significant Control

Mr Amadeusz Damian Giblak
Notified on:08 December 2016
Status:Active
Date of birth:October 1992
Nationality:Polish
Address:Unit 4e Enterprise Court, Farfield Park, Manvers, S63 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Officers

Termination director company with name termination date.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Officers

Change person director company with change date.

Download
2020-01-02Officers

Change person director company with change date.

Download
2020-01-02Officers

Change person director company with change date.

Download
2020-01-02Officers

Change person director company with change date.

Download
2020-01-02Persons with significant control

Change to a person with significant control.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2019-05-20Officers

Appoint person director company with name date.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Officers

Change person director company with change date.

Download
2018-12-20Officers

Change person director company with change date.

Download
2018-12-13Officers

Termination director company with name termination date.

Download
2018-12-13Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.