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ELEGIA FACT LTD

ELEGIA FACT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEGIA FACT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05466746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEGIA FACT LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ELEGIA FACT LTD located?

    Registered Office Address
    Flat 22 19 Eccleston Place
    SW1W 9NF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEGIA FACT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ELEGIA FACT LTD?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for ELEGIA FACT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 13 1 Crane Court London EC4A 2EJ England to Flat 22 19 Eccleston Place London SW1W 9NF on Dec 28, 2021

    		1 pagesAD01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 1/12a Victoria Parade Broadstairs CT10 1QS England to Flat 13 1 Crane Court London EC4A 2EJ on May 19, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 14/7 Pemberton Row London EC4A 3BA to Flat 1/12a Victoria Parade Broadstairs CT10 1QS on May 19, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		11 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to May 31, 2015

    		18 pagesAA
    View All Filings

    Who are the officers of ELEGIA FACT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE COMPANY BOOKS LTD
    Bunhill Row
    EC1Y 8LP London
    15
    United Kingdom
    		Secretary
    Bunhill Row
    EC1Y 8LP London
    15
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5466746
    		99338180002
    LAWLOR, Stephen Michael, Mr.
    7 Pemberton Row
    EC4A 3BA London
    		Director
    7 Pemberton Row
    EC4A 3BA London
    		EnglandAustralian105438320003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEGIA FACT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Stephen Michael Lawlor
    7 Pemberton Row
    EC4A 3BA London
    Flat 14 Pemberton House
    England
    		May 18, 2017
    7 Pemberton Row
    EC4A 3BA London
    Flat 14 Pemberton House
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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