Eliezer International Ltd. Head office in London. Check Director.

Eliezer International Ltd, London

Eliezer International Ltd is a private limited company. Previously, it was called Eliezer Capital Limited (changed on 2021-02-11). Located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 5 years old business was incorporated on 2019-01-31 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Andry R. (appointed on 15 February 2022), Zara R. (appointed on 31 January 2022). When it comes to the secretaries (2 in total), we can name: Zara R. (appointed on 31 January 2022), Andry R. (appointed on 31 January 2019).

About
Name: Eliezer International Ltd
Number: 11798591
Incorporation date: 2019-01-31
End of financial year: 31 January


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	62020 - Information technology consultancy activities 70100 - Activities of head offices

Company staff

People with significant control

Zara R.

31 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andry R.

31 January 2019 - 31 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Eliezer International Ltd confirmation statement filing is 2024-01-30. The latest confirmation statement was sent on 2023-01-16. The target date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Zara R. that owns over 3/4 of shares, 3/4 to full of voting rights. Andry R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-16 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-16 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-01-16 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 2022-09-30 secretary's details were changed filed on: 23rd, October 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2022-09-30 filed on: 22nd, October 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-09-30 director's details were changed filed on: 22nd, October 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 7th, March 2022 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2022-02-15 filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-31 filed on: 7th, February 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-01-31 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-01-30 filed on: 7th, February 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022-01-31 filed on: 7th, February 2022 \| persons with significant control	Free Download (1 page)
AP03	On 2022-01-31 - new secretary appointed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-31 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-11-14 filed on: 14th, November 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from B1 Business Centre, Suite 206 Davyfield Road Blackburn BB1 2QY England to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-11-12 filed on: 12th, November 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-01-31 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-02-11 filed on: 11th, February 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 2020-01-31 filed on: 10th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-01-30 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-01-30 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019-03-07 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-03-07 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
CH03	On 2019-03-07 secretary's details were changed filed on: 7th, March 2019 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2019 \| incorporation	Free Download (30 pages)
SH01	Statement of Capital on 2019-01-31: 1.00 GBP capital

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