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ELUCIANT LIMITED

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

This company is commonly known as Eluciant Limited. The company was founded 7 years ago and was given the registration number 10619808. The firm's registered office is in LEATHERHEAD. You can find them at Freshwater House Freshwater House, Outdowns, Leatherhead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELUCIANT LIMITED
Company Number:10619808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Freshwater House Freshwater House, Outdowns, Leatherhead, Surrey, United Kingdom, KT24 5QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norman House, 8 Burnell Road, Sutton, England, SM1 4BW

Director14 February 2017Active

People with Significant Control

Mr Joshua Hamilton Smith
Notified on:14 February 2017
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:Norman House, 8 Burnell Road, Sutton, England, SM1 4BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-26Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-25Officers

Change person director company with change date.

Download
2023-02-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Officers

Change person director company with change date.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-08-12Accounts

Change account reference date company previous extended.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Accounts

Accounts with accounts type dormant.

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2021-12-11Address

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

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-02-14Incorporation

Incorporation company.

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