ELICHA LTD

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

    Company NameELICHA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14114698
    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 ELICHA LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELICHA LTD located?

    Registered Office Address
    17 Spring Street
    BN1 3EF Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELICHA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for ELICHA LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Elizabeth Jane Stewart as a person with significant control on May 19, 2025

    2 pagesPSC04

    Director's details changed for Mrs Elizabeth Jane Stewart on May 19, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on May 17, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 18, 2023

    • Capital: GBP 4
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 18, 2022

    Statement of capital on May 18, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of ELICHA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLEY, Andrew
    BN1 3EF Brighton
    17 Spring Street
    United Kingdom
    Director
    BN1 3EF Brighton
    17 Spring Street
    United Kingdom
    United KingdomBritish83816500002
    STEWART, Elizabeth Jane
    BN1 3EF Brighton
    17 Spring Street
    United Kingdom
    Director
    BN1 3EF Brighton
    17 Spring Street
    United Kingdom
    United KingdomBritish95185060005

    Who are the persons with significant control of ELICHA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Jane Stewart
    BN1 3EF Brighton
    17 Spring Street
    United Kingdom
    May 18, 2022
    BN1 3EF Brighton
    17 Spring Street
    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.
    Mr Andrew Earley
    BN1 3EF Brighton
    17 Spring Street
    United Kingdom
    May 18, 2022
    BN1 3EF Brighton
    17 Spring Street
    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.

    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