ELIAN LTD - PORTHMADOG
| Company Profile | Company Filings |
Overview
ELIAN LTD is a Private Limited Company from PORTHMADOG WALES and has the status: Active.
ELIAN LTD was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELIAN LTD was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELIAN LTD - PORTHMADOG
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ADEILAD ST DAVID'S BUILDING
PORTHMADOG
GWYNEDD
LL49 9AP
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MERVYN WILLIAMS | Oct 1939 | British | Director | 2000-11-15 | CURRENT |
| MRS JENNIFER JANE WILLIAMS | British | Director | 2000-11-15 | CURRENT | |
| MRS JENNIFER JANE WILLIAMS | British | Secretary | 2000-11-15 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-15 UNTIL 2000-11-15 | RESIGNED | ||
| GARCON SECRETARIES LIMITED | Corporate Secretary | 2003-10-30 UNTIL 2003-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jennifer Jane Williams | 2016-11-15 | 10/1942 | Porthmadog Gwynedd | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elian Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £12,549 Cash £508,178 equity |
| Elian Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-08 | 31-03-2022 | £2,879 Cash £467,055 equity |
| Micro-entity Accounts - ELIAN LTD | 2021-12-22 | 31-03-2021 | £704,580 equity |
| Micro-entity Accounts - ELIAN LTD | 2021-03-23 | 31-03-2020 | £730,673 equity |
| Micro-entity Accounts - ELIAN LTD | 2019-12-19 | 31-03-2019 | £665,076 equity |
| Micro-entity Accounts - ELIAN LTD | 2019-04-09 | 31-03-2018 | £635,069 equity |
| Micro-entity Accounts - ELIAN LTD | 2017-12-21 | 31-03-2017 | £594,654 equity |
| Abbreviated Company Accounts - ELIAN LTD | 2016-12-22 | 31-03-2016 | £7,699 Cash £563,395 equity |
| Abbreviated Company Accounts - ELIAN LTD | 2015-12-24 | 31-03-2015 | £12,836 Cash £529,066 equity |
| Elian Limited - Period Ending 2014-03-31 | 2014-12-20 | 31-03-2014 | £6,766 Cash £489,130 equity |