General information

Name:

Elia Line Limited

Office Address:

Craven House 40-44 Uxbridge Road W5 2BS London

Number: 07993996

Incorporation date: 2012-03-16

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Started with Reg No. 07993996 12 years ago, Elia Line Ltd is a Private Limited Company. The company's present office address is Craven House, 40-44 Uxbridge Road London. The firm name transformation from Confinum to Elia Line Ltd occurred on 2016/08/22. The firm's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. Elia Line Limited reported its latest accounts for the period up to 2019-03-31. The company's latest annual confirmation statement was filed on 2020-10-16.

There is a single managing director at present supervising this particular limited company, namely Michal C. who has been carrying out the director's responsibilities for 12 years. Since June 2016 Igor S., had performed the duties for the following limited company till the resignation on 2017/10/16. What is more a different director, specifically Katarzyna M. quit in June 2016.

Michal C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Elia Line Ltd 2016-08-22
  • Confinum Ltd 2012-03-16

Financial data based on annual reports

Company staff

Michal C.

Role: Director

Appointed: 16 October 2017

Latest update: 29 December 2023

People with significant control

Michal C.
Notified on 16 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Igor S.
Notified on 12 July 2016
Ceased on 16 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 30 October 2021
Confirmation statement last made up date 16 October 2020
Annual Accounts 15 December 2013
Start Date For Period Covered By Report 2012-03-16
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 December 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 September 2014
Annual Accounts 6 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 December 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

28-29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

Accountant/Auditor,
2016

Name:

Capital Business Links Ltd

Address:

28-29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
  • 64204 : Activities of distribution holding companies
12
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