ELEBOY LIMITED
Overview
| Company Name | ELEBOY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03721038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEBOY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ELEBOY LIMITED located?
| Registered Office Address | 4 Laurel Park HA3 6AU Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEBOY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ELEBOY LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for ELEBOY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Plus Accounting Ltd 2G Argyle House Joel Street Northwood Middlesex HA6 1NW England to 4 Laurel Park Harrow HA3 6AU | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 4 Laurel Park Harrow HA3 6AU | 1 pages | AD04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from 2G Argyle House Joel Street Northhwood Hills Middlesex HA6 1NW England to 4 Laurel Park Harrow HA3 6AU on Jul 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Plus Accounting Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8nd England to C/O Plus Accounting Ltd 2G Argyle House Joel Street Northwood Middlesex HA6 1NW | 1 pages | AD02 | ||||||||||
Registered office address changed from 113 Carlton Avenue East Wembley Middlesex HA9 8nd to 2G Argyle House Joel Street Northhwood Hills Middlesex HA6 1NW on Sep 04, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ELEBOY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARMAR, Chandravadan Danny | Director | Palmares 6 Spyglass Hill Collingtree Park NN4 0US Northampton | United Kingdom | British | 63975700002 | |||||
| PARMAR, Satish | Director | 135 Northampton Road NN8 3PN Wellingborough Northamptonshire | United Kingdom | British | 63975630003 | |||||
| PATEL, Nita | Director | 31 Ashton Grove NN8 5ZA Wellingborough Northamptonshire | England | British | 41006880002 | |||||
| PATEL, Bhanuprakash Chunilal | Secretary | 113 Carlton Avenue East HA9 8ND Wembley Middlesex | British | 64749330002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of ELEBOY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Danny Parmar | Apr 06, 2016 | Laurel Park HA3 6AU Harrow 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0