Menna Overview
Here’s a quick overview of ELIA CAPITAL LTD 👀 — a London based business that started in 2006.
ELIA CAPITAL LTD
- Company statusactive
- Company No05825593
- Age20 years 2 months Incorporated 23 May 2006
- Officers3
Address
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England
ELIA CAPITAL LTD is an active company incorporated on 23 May 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Gazette Filings Brought Up To Date
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Gazette Notice Compulsory
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Feb 2018
Change Person Director Company With Change Date
9 Years Ago on 25 May 2017
Change Person Director Company With Change Date
9 Years Ago on 25 May 2017
Confirmation Statement With Updates
9 Years Ago on 25 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 05 May 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 05 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jun 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMEDIA LIMITED | corporate secretary | 23 May 2006 | |
| FERNANDEZ, Marie | director | May 1967 | 23 May 2006 |
| GAUDE, Stephan | director | Sep 1965 | 23 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marie-Francoise Fernandez | May 1967 | 23 May 2017 |
| Mr Stephan Albert Emile Gaude | Sep 1965 | 23 May 2017 |
Related Companies
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AMEDIA LIMITED is a mutual person.
AMEDIA LIMITED is a mutual person.
AMEDIA LIMITED is a mutual person.
AMEDIA LIMITED is a mutual person.
FERNANDEZ, Marie, GAUDE, Stephan are mutual persons.
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Here’s a quick overview of ELIA CAPITAL LTD 👀 — a London based business that started in 2006.