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- ELPHIAN LIMITED
ELPHIAN LIMITED
Active - Accounts Filed
General Information
NAME
ELPHIAN LIMITED
COMPANY NUMBER
04758243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/05/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
06/08/2010
12/04/2013
METRO IMAGES LIMITED
View all previous names
Previous Names
06/08/2010 12/04/2013 METRO IMAGES LIMITED
09/05/2003 06/08/2010 METRO PROPERTIES UK LIMITED
SURREY
CR0 5QL
2 Paul Gardens
Croydon
Surrey
CR0 5QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELPHIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELPHIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELPHIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2013 - Present (11 years and 8 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
04/05/2015 - Present (9 years and 7 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/05/2003 - Present (21 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28448 |
View Report |
Director: 09/05/2003 - 20/10/2010 (7 years and 5 months) Secretary: 09/05/2003 - 20/10/2010 (7 years and 5 months) Born in Jan 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 12 |
View Report |
09/05/2003 - Present (21 years and 7 months) 09/05/2003 - Present (21 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 55462 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 21/02/2019 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 23/05/2016 | Event: New Accounts filed |
Date: 29/02/2016 | Event: Kimberley June Solrates (911933502) has left the board |
Date: 29/02/2016 | Event: Kimberley June Solrates (911933502) has left the board |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 01/06/2015 | Event: New Board Member Anna Mitchell (919802699) Appointed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 09/07/2014 | Event: New Annual Return filed |
Date: 29/01/2014 | Event: New Accounts filed |
Date: 28/01/2014 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 08/04/2013 | Event: New Board Member Eleni Hamilton (917717896) Appointed |
Date: 08/04/2013 | Event: Mario Socrates (904286728) has left the board |
Date: 26/02/2013 | Event: New Accounts filed |
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