UKBizDB.co.uk

E.L.T.I. (UK) LIMITED

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

This company is commonly known as E.l.t.i. (uk) Limited. The company was founded 9 years ago and was given the registration number 09603079. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:E.L.T.I. (UK) LIMITED
Company Number:09603079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Secretary21 May 2015Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director04 January 2022Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director16 March 2018Active
Flat 5, Mountbatten Court, 153 Rotherhithe Street, London, United Kingdom, SE16 5QL

Director21 May 2015Active

People with Significant Control

Mrs. Cecilia Sabucci
Notified on:10 August 2023
Status:Active
Date of birth:February 1975
Nationality:Italian
Country of residence:United Kingdom
Address:19, The Circle, London, United Kingdom, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alberto Silvestri
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Italian
Country of residence:Italy
Address:723, Via Della Camilluccia, 00135 Roma, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Officers

Change person director company with change date.

Download
2023-11-14Officers

Change corporate secretary company with change date.

Download
2023-11-14Officers

Change person director company with change date.

Download
2023-11-13Persons with significant control

Notification of a person with significant control.

Download
2023-10-31Persons with significant control

Change to a person with significant control.

Download
2023-10-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-09-11Address

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

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Address

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

Download
2022-04-15Officers

Change person director company with change date.

Download
2022-04-15Officers

Change corporate secretary company with change date.

Download
2022-04-01Address

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

Download
2022-01-06Officers

Appoint person director company with name date.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Address

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

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.