Elan Uk Ltd. Head office in London. Check Director.

Elan Uk Ltd, London

Elan Uk Ltd is a private limited company. Located at 15 Boundary House, Boston Road, London W7 2QE, the above-mentioned 16 years old firm was incorporated on 2008-03-05 and is officially categorised as "private security activities" (SIC: 80100).
1 director can be found in the firm: Richard C. (appointed on 05 March 2008).

About
Name: Elan Uk Ltd
Number: 06524468
Incorporation date: 2008-03-05
End of financial year: 31 March


Address:	15 Boundary House Boston Road London W7 2QE
SIC code:	80100 - Private security activities

Company staff

People with significant control

Richard C.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	89,870	58,228	130,290	152,178	130,290	-	140,506	181,774	231,962	253,008	276,076	348,171
Number Shares Allotted	-	-	-	-	-	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	53,225	73,970	-	-	99,664	119,811	122,696	108,246	108,570	112,597
Shareholder Funds	-	-	53,225	73,970	-	-	-	-	-	-	-	-

The due date for Elan Uk Ltd confirmation statement filing is 2024-03-17. The most current one was sent on 2023-03-03. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary person Richard C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 3rd March 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 3rd March 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 3rd March 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 1st, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 3rd March 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 5th March 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 5th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 112 Boundary House Boston Road London W7 2QE England to 15 Boundary House Boston Road London W7 2QE on Tuesday 3rd April 2018 filed on: 3rd, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 30th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 5th March 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 5th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 7th April 2016 capital
AD01	Registered office address changed from 9 Boundary House Boston Road London W7 2QE to 112 Boundary House Boston Road London W7 2QE on Thursday 7th April 2016 filed on: 7th, April 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 5th March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 31st March 2015 capital
AD01	Registered office address changed from Suite 3 Boundary House Boston Road London W7 2QE to 9 Boundary House Boston Road London W7 2QE on Tuesday 31st March 2015 filed on: 31st, March 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 5th March 2014 with full list of members filed on: 18th, May 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 18th May 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 26th March 2013 from 156 Windmill Road Brentford Middlesex TW8 9NQ filed on: 26th, March 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 5th March 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 5th March 2012 with full list of members filed on: 6th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 30th June 2011 to Thursday 31st March 2011 filed on: 28th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 5th March 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, April 2011 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, April 2011 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st March 2011 to Wednesday 30th June 2010 filed on: 29th, December 2010 \| accounts	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 5th March 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 6th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
288b	On Thursday 2nd April 2009 Appointment terminated secretary filed on: 2nd, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 09/10/2008 from, 349 sandycombe road, richmond, TW9 3PR, uk filed on: 9th, October 2008 \| address	Free Download (1 page)
288a	On Tuesday 18th March 2008 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
288a	On Tuesday 18th March 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
288b	On Wednesday 5th March 2008 Appointment terminated director filed on: 5th, March 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2008 \| incorporation	Free Download (13 pages)
288b	On Wednesday 5th March 2008 Appointment terminated secretary filed on: 5th, March 2008 \| officers	Free Download (1 page)

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