UKBizDB.co.uk

ELOGBOOKS FACILITIES SERVICES LTD

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

This company is commonly known as Elogbooks Facilities Services Ltd. The company was founded 6 years ago and was given the registration number 11560925. The firm's registered office is in LONDON. You can find them at C/o Marlowe Plc, 20 Grosvenor Place, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ELOGBOOKS FACILITIES SERVICES LTD
Company Number:11560925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:C/o Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director05 October 2021Active
20, Grosvenor Place, London, England, SW1X 7HN

Director30 June 2020Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director27 April 2021Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Secretary30 June 2020Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director30 June 2020Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ

Director28 January 2021Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director29 October 2018Active
Si1, Parsons Green, St Ives, England, PE27 4AA

Director10 September 2018Active

People with Significant Control

Cirrus Holdco Limited
Notified on:30 June 2020
Status:Active
Country of residence:England
Address:C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Anthony Wills
Notified on:10 September 2018
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Si1, Parsons Green, St Ives, England, PE27 4AA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.