UKBizDB.co.uk

HELLO ELEPHANT LTD

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

This company is commonly known as Hello Elephant Ltd. The company was founded 9 years ago and was given the registration number 09301267. The firm's registered office is in LONDON. You can find them at 135 Bishopsgate, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HELLO ELEPHANT LTD
Company Number:09301267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:135 Bishopsgate, London, England, EC2M 3TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lanes, London, N12 8LY

Secretary07 November 2014Active
Pearl Assurance House, 319 Ballards Lanes, London, N12 8LY

Director07 December 2023Active
Pearl Assurance House, 319 Ballards Lanes, London, N12 8LY

Director07 December 2023Active
3, Grosvenor Gardens, London, SW1W 0BD

Director07 November 2014Active
3, Grosvenor Gardens, London, SW1W 0BD

Director10 November 2014Active
3, Grosvenor Gardens, London, SW1W 0BD

Director10 November 2014Active
3, Grosvenor Gardens, London, SW1W 0BD

Director29 March 2019Active
135, Bishopsgate, London, England, EC2M 3TP

Director02 February 2018Active
135, Bishopsgate, London, England, EC2M 3TP

Director22 November 2019Active
135, Bishopsgate, London, England, EC2M 3TP

Director01 September 2017Active

People with Significant Control

Ipg Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:135, Bishopsgate, London, England, EC2M 3TP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Address

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

Download
2023-12-22Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-12-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-22Resolution

Resolution.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-12-07Officers

Termination director company with name termination date.

Download
2023-12-07Officers

Termination director company with name termination date.

Download
2023-12-07Officers

Termination director company with name termination date.

Download
2023-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-28Accounts

Legacy.

Download
2023-09-28Other

Legacy.

Download
2023-09-28Other

Legacy.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-22Accounts

Legacy.

Download
2022-09-22Other

Legacy.

Download
2022-09-22Other

Legacy.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Legacy.

Download
2021-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-30Other

Legacy.

Download
2021-09-30Other

Legacy.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.