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ELEXIAN LIMITED

ELEXIAN LIMITED

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

    • Overview

    Company NameELEXIAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12769200
    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 ELEXIAN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ELEXIAN LIMITED located?

    Registered Office Address
    Stanley House
    49 Dartford Road
    TN13 3TE Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEXIAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ELEXIAN LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for ELEXIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 26, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 26, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		8 pagesAA

    Appointment of Mr Russell Patrick Trenter as a director on Apr 11, 2022

    		2 pagesAP01

    Termination of appointment of Russell Patrick Trenter as a director on Apr 11, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2021 with updates

    		4 pagesCS01

    Registration of charge 127692000002, created on Jan 29, 2021

    		17 pagesMR01

    Registration of charge 127692000001, created on Oct 07, 2020

    		17 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 27, 2020

    Statement of capital on Jul 27, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ELEXIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRENTER, Caroline Sarah
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    United Kingdom
    		Director
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    United Kingdom
    		EnglandBritishDirector205489350001
    TRENTER, Russell Patrick
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    England
    		Director
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    England
    		EnglandBritishDirector295695270001
    TRENTER, Russell Patrick
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    England
    		Director
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    England
    		EnglandBritishDirector194519260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEXIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Sarah Trenter
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    United Kingdom
    		Jul 27, 2020
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    United Kingdom
    		No
    Nationality: British
    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.
    Mr Russell Patrick Trenter
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    England
    		Jul 27, 2020
    49 Dartford Road
    TN13 3TE Sevenoaks
    Stanley House
    Kent
    England
    		No
    Nationality: British
    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.
    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