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ELOCYN LIMITED

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

This company is commonly known as Elocyn Limited. The company was founded 21 years ago and was given the registration number 04584180. The firm's registered office is in LONDON. You can find them at Studio 3, 92 Lots Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELOCYN LIMITED
Company Number:04584180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Corporate Secretary18 June 2007Active
Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD

Director10 November 2021Active
6 Albemarle Street, London, W1S 4HG

Secretary07 November 2002Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Nominee Secretary07 November 2002Active
235 Old Marylebone Road, London, NW1 5QT

Nominee Director07 November 2002Active
6 Albemarle Street, London, W1S 4HG

Director07 November 2002Active
Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH

Director18 June 2007Active
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD

Director07 November 2002Active

People with Significant Control

Mrs Raffaella Casillo
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:Italian
Country of residence:United Kingdom
Address:Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD
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 (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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Termination director company with name termination date.

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2021-11-11Officers

Appoint person director company with name date.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-06-06Address

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

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2019-05-31Officers

Change corporate secretary company with change date.

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2019-03-05Officers

Change corporate secretary company with change date.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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