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ELOA LTD

ELOA LTD

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

    • Overview

    Company NameELOA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13206239
    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 ELOA LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ELOA LTD located?

    Registered Office Address
    3, 1st Floor Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELOA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2024
    Next Accounts Due OnNov 29, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ELOA LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for ELOA LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Nov 29, 2024 to Nov 28, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Highfield Avenue London NW11 9ET United Kingdom to 3, 1st Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT on Sep 27, 2023

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Registration of charge 132062390001, created on Jan 20, 2023

    		5 pagesMR01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Nov 30, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2021 with updates

    		5 pagesCS01

    Notification of Charles Wasyng as a person with significant control on Nov 30, 2021

    		2 pagesPSC01

    Change of details for Mr Amiel Cohen as a person with significant control on Nov 30, 2021

    		2 pagesPSC04

    Appointment of Mr Charles Wasyng as a director on Nov 30, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2021

    Statement of capital on Feb 17, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELOA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Amiel
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    3, 1st Floor
    England
    		Director
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    3, 1st Floor
    England
    		EnglandBelgianDirector209797630002
    WASYNG, Charles
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    3, 1st Floor
    England
    		Director
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    3, 1st Floor
    England
    		United KingdomBelgianDirector225112580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELOA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Wasyng
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    3, 1st Floor
    England
    		Nov 30, 2021
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    3, 1st Floor
    England
    		No
    Nationality: Belgian
    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.
    Mr Amiel Cohen
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    3, 1st Floor
    England
    		Feb 17, 2021
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    3, 1st Floor
    England
    		No
    Nationality: Belgian
    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.
    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