Elogbooks Facilities Management Limited, London
Elogbooks Facilities Management Limited is a private limited company. Located at C/O Marlowe Plc, 20 Grosvenor Place, London SW1X 7HN, this 13 years old company was incorporated on 2010-05-19 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).3 directors can be found in this business: Adam C. (appointed on 05 October 2021), Beatriz S. (appointed on 27 April 2021), Alexander D. (appointed on 30 June 2020). Moving to the secretaries (1 in total), we can name: Christopher B. (appointed on 01 August 2023).
| About | |
|---|---|
| Name: Elogbooks Facilities Management Limited | |
| Number: 07259147 | |
| Incorporation date: 2010-05-19 | |
| End of financial year: 31 March |
| Address: |
C/o Marlowe Plc 20 Grosvenor Place London SW1X 7HN |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Cirrus Holdco Limited
30 June 2020
| Address | C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12533176 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin W.
6 April 2016 - 30 June 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 154,080 | 507,701 | 713,258 | 1,155,214 | 788,425 | 986,446 | 1,597,095 | 1,971,182 | 2,160,473 |
| Total Assets Less Current Liabilities | -8,146 | 15,904 | 94,072 | 325,137 | 451,115 | 675,547 | 1,035,514 | 1,310,464 | 1,700,411 |
| Fixed Assets | 4,146 | 3,301 | 5,124 | 28,935 | 52,456 | - | - | 61,494 | 76,016 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - |
| Shareholder Funds | -8,146 | 15,904 | 94,072 | 325,137 | 431,399 | - | - | - | - |
| Tangible Fixed Assets | 4,146 | 3,301 | 5,124 | 28,935 | 52,456 | - | - | - | - |
The target date for Elogbooks Facilities Management Limited confirmation statement filing is 2024-07-16. The most recent one was sent on 2023-07-02. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Cirrus Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Grosvenor Place, SW1X 7HN London. Colin W. who owns over 3/4 of shares.
Company filing
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023 | accounts |
Free Download
(146 pages)
|