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ELYARCH LTD

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

This company is commonly known as Elyarch Ltd. The company was founded 21 years ago and was given the registration number 04600332. The firm's registered office is in . You can find them at 155a West Green Road, London, , . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ELYARCH LTD
Company Number:04600332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:155a West Green Road, London, N15 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
391 Metro Central Heights, 119 Newington Causeway, London, SE1 6DX

Secretary25 September 2004Active
391, Metro Central Heights, 119 Newington Causeway, London, United Kingdom, SE1 6DX

Director25 September 2004Active
391, Metro Central Heights, 119 Newington Causeway, London, United Kingdom, SE1 6DX

Director28 April 2007Active
6 Cox Court, 51 Park Road, New Barnet, EN4 9TD

Secretary29 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 November 2002Active
40 Park Avenue South, London, N8 8LT

Director29 September 2003Active
40 Park Avenue South, London, N8 8LT

Director22 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mr Graham Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:155a West Green Road, N15 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elitsa Dimitrova
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:Bulgarian
Address:155a West Green Road, N15 5EA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-07-23Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type total exemption full.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-08Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2012-07-03Accounts

Accounts with accounts type total exemption small.

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2011-12-20Annual return

Annual return company with made up date full list shareholders.

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