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ELAPHITI CONSULTING LTD

ELAPHITI CONSULTING LTD

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

    • Overview

    Company NameELAPHITI CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12208164
    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 ELAPHITI CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ELAPHITI CONSULTING LTD located?

    Registered Office Address
    59 Mount View Road
    N4 4SR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELAPHITI CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for ELAPHITI CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01
    XDCM2WGX

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA
    XDA7Q4EQ

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01
    XCD8H4C2

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA
    XC9NQ9DD

    Registered office address changed from 59 59 Mount View Road London N4 4SR England to 59 Mount View Road London N4 4SR on Aug 11, 2023

    		1 pagesAD01
    XC9NQ75C

    Registered office address changed from 125 Stapleton Hall Road London N4 4RB United Kingdom to 59 59 Mount View Road London N4 4SR on Aug 11, 2023

    		1 pagesAD01
    XC9NPTH5

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01
    XBD71J9T

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA
    XB0JIP4J

    Confirmation statement made on Sep 15, 2021 with updates

    		2 pagesCS01
    AAZC0PFU

    Administrative restoration application

    		3 pagesRT01
    AAZC0PG2

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Caroline Jane Burns as a person with significant control on Nov 01, 2019

    		2 pagesPSC01
    XAC16Y3M

    Change of details for Alan Burns as a person with significant control on Nov 01, 2019

    		2 pagesPSC04
    XAC16WN6

    Micro company accounts made up to Dec 31, 2020

    		9 pagesAA
    XA6M7MOZ

    Confirmation statement made on Sep 15, 2020 with updates

    		4 pagesCS01
    X9FKYVUI

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01
    X9BYWX3S

    Appointment of Ms Caroline Jane Burns as a director on Jan 27, 2020

    		2 pagesAP01
    X9B36WPN

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 2
    		3 pagesSH01
    X8IP3SEH

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2019

    Statement of capital on Sep 16, 2019

    • Capital: GBP 1
    		SH01
    X8DWQV09
    View All Filings

    Who are the officers of ELAPHITI CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Alan
    Stapleton Hall Road
    N4 4RB London
    125
    United Kingdom
    		Secretary
    Stapleton Hall Road
    N4 4RB London
    125
    United Kingdom
    		262407510001
    BURNS, Alan Robert
    Stapleton Hall Road
    N4 4RB London
    125
    United Kingdom
    		Director
    Stapleton Hall Road
    N4 4RB London
    125
    United Kingdom
    		United KingdomBritishCompany Director154700120001
    BURNS, Caroline Jane
    Mount View Road
    N4 4SR London
    59
    England
    		Director
    Mount View Road
    N4 4SR London
    59
    England
    		EnglandAustralianCompany Director272900690001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Jane Burns
    Mount View Road
    N4 4SR London
    59
    England
    		Nov 01, 2019
    Mount View Road
    N4 4SR London
    59
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alan Burns
    Stapleton Hall Road
    N4 4RB London
    125
    United Kingdom
    		Sep 16, 2019
    Stapleton Hall Road
    N4 4RB London
    125
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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