ELENDILE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ELENDILE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELENDILE INVESTMENTS LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08492770. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ELENDILE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

5 FLEET PLACE
LONDON
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC PAUL GEORGES DERQUENNES Jan 1967 French Director 2013-04-17 CURRENT
HANOVER SECRETARIES LIMITED Corporate Secretary 2014-06-09 UNTIL 2014-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marc Paul Georges Derquennes 2016-04-06 1/1967 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADEPT SCIENTIFIC LIMITED LONDON Dissolved... GROUP 62090 - Other information technology service activities
POLYHEDRON SOFTWARE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
ADEPTSOFT LIMITED Dissolved... DORMANT 62020 - Information technology consultancy activities
ADEPTISE LIMITED Dissolved... DORMANT 62012 - Business and domestic software development
CITEWISE LIMITED LETCHWORTH UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
AIP MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BAYNCORE LIMITED LEICESTER ... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ELENDILE_INVESTMENTS_LIMI - Accounts 2023-04-13 31-07-2022 £-6,824 equity
ELENDILE_INVESTMENTS_LIMI - Accounts 2022-07-30 31-07-2021 £-3,913 equity
ELENDILE_INVESTMENTS_LIMI - Accounts 2021-09-23 31-07-2020 £-2,493 equity

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