ELPHIAN LIMITED - SURREY
Company Profile | Company Filings |
Overview
ELPHIAN LIMITED is a Private Limited Company from SURREY and has the status: Active.
ELPHIAN LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04758243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ELPHIAN LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04758243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ELPHIAN LIMITED - SURREY
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2 PAUL GARDENS
SURREY
CR0 5QL
This Company Originates in : United Kingdom
Previous trading names include:
METRO IMAGES LIMITED (until 12/04/2013)
METRO IMAGES LIMITED (until 12/04/2013)
METRO PROPERTIES UK LIMITED (until 06/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA MITCHELL | Jul 1965 | British | Director | 2015-05-04 | CURRENT |
MRS ELENI HAMILTON | Oct 1980 | British | Director | 2013-04-04 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2003-05-09 UNTIL 2003-05-09 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-05-09 UNTIL 2003-05-09 | RESIGNED | ||
MR MARIO SOCRATES | May 1960 | British | Director | 2003-05-09 UNTIL 2013-04-04 | RESIGNED |
MRS KIMBERLEY JUNE SOCRATES | Jun 1958 | British | Director | 2007-01-02 UNTIL 2010-11-12 | RESIGNED |
MS SHELAGH MUCHMORE | Feb 1962 | British | Director | 2007-01-02 UNTIL 2010-10-20 | RESIGNED |
MR GARY JOHN MUCHMORE | Jan 1960 | British | Director | 2003-05-09 UNTIL 2010-10-20 | RESIGNED |
MR GARY JOHN MUCHMORE | Jan 1960 | British | Secretary | 2003-05-09 UNTIL 2010-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Eleni Hamilton | 2017-05-09 | 10/1980 | Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elphian Limited | 2024-03-13 | 31-05-2023 | £45,691 Cash |
Elphian Limited | 2022-11-23 | 31-05-2022 | £46,786 Cash £248,786 equity |
Elphian Limited | 2022-02-11 | 31-05-2021 | £56,813 Cash £255,656 equity |
Elphian Limited | 2021-01-01 | 31-05-2020 | £59,151 Cash £255,105 equity |
Elphian Limited | 2020-02-19 | 31-05-2019 | £60,770 Cash £256,130 equity |