ELENA CONSULTING LTD

Overview

Company Name	ELENA CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08456210
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELENA CONSULTING LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ELENA CONSULTING LTD located?

Registered Office Address	59 Collingwood House Darling Row E1 5RR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELENA CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ELENA CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for ELENA CONSULTING LTD?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Aug 08, 2024	Registered office address changed from C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG England to 59 Collingwood House Darling Row London E1 5RR on Aug 08, 2024	1 pages	AD01

Jul 17, 2024	Director's details changed for Elena Morachiello on Jul 17, 2024	2 pages	CH01

Jul 17, 2024	Change of details for Elena Morachiello as a person with significant control on Jul 17, 2024	2 pages	PSC04

Jul 08, 2024	Director's details changed for Elena Morachiello on Jul 05, 2024	2 pages	CH01

Jul 08, 2024	Change of details for Elena Morachiello as a person with significant control on Jul 05, 2024	2 pages	PSC04

Mar 25, 2024	Confirmation statement made on Mar 21, 2024 with updates	3 pages	CS01

Mar 25, 2024	Change of details for Elena Morachiello as a person with significant control on Mar 20, 2024	2 pages	PSC04

Mar 25, 2024	Director's details changed for Elena Morachiello on Mar 20, 2024	2 pages	CH01

Mar 18, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Mar 29, 2023	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on Mar 29, 2023	1 pages	AD01

Mar 27, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Termination of appointment of Felix Matthew William Martin as a director on Feb 03, 2023	1 pages	TM01

Jul 18, 2022	Appointment of Felix Matthew William Martin as a director on Jul 15, 2022	2 pages	AP01

Mar 23, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Apr 22, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Registration of charge 084562100003, created on Nov 10, 2020	30 pages	MR01

Nov 12, 2020	Registration of charge 084562100004, created on Nov 10, 2020	16 pages	MR01

Jun 02, 2020	Registration of charge 084562100002, created on May 29, 2020	16 pages	MR01

Jun 02, 2020	Registration of charge 084562100001, created on May 29, 2020	30 pages	MR01

Mar 23, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELENA CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORACHIELLO, Elena Collingwood House Darling Row E1 5RR London 59 United Kingdom	Jul 17, 2014		Director	Collingwood House Darling Row E1 5RR London 59 United Kingdom	United Kingdom	Italian	1974-12	189453890003
CARTER, John Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England	Mar 21, 2013	Mar 21, 2013	Director	Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England	United Kingdom	British	1970-2	146545090001
MARTIN, Felix Matthew William Beeson's Yard, Bury Lane WD3 1DS Rickmansworth Enterprise House Herts	Jul 15, 2022	Feb 03, 2023	Director	Beeson's Yard, Bury Lane WD3 1DS Rickmansworth Enterprise House Herts	United Kingdom	British	1974-7	167342890002
MARTIN, Felix Matthew William Beeson's Yard, Bury Lane WD3 1DS Rickmansworth Enterprise House Herts	Mar 21, 2013	Apr 16, 2018	Director	Beeson's Yard, Bury Lane WD3 1DS Rickmansworth Enterprise House Herts	United Kingdom	British	1974-7	167342890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELENA CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Elena Morachiello Collingwood House Darling Row E1 5RR London 59 United Kingdom	Apr 06, 2016	Collingwood House Darling Row E1 5RR London 59 United Kingdom	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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