E-lisa Software Limited

General information

Name:

E-lisa Software Ltd

Office Address:

C/o Redford & Co, 1st Floor 64 Baker Street W1U 7GB London

Number: 05553808

Incorporation date: 2005-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

E-lisa Software Limited can be gotten hold of in C/o Redford & Co, 1st Floor, 64 Baker Street in London. The firm zip code is W1U 7GB. E-lisa Software has been present in this business since the firm was registered on Mon, 5th Sep 2005. The firm registration number is 05553808. This company's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Its latest annual accounts describe the period up to 2022/09/30 and the most current annual confirmation statement was filed on 2023/09/05.

There's just one managing director at the current moment leading this particular firm, specifically Abdeljemal H. who's been performing the director's tasks for nineteen years. Since Tue, 26th Jun 2012 Maria M., had performed the duties for this specific firm up until the resignation five years ago. Additionally another director, including Abdeljemal H. resigned 12 years ago. At least one secretary in this firm is a limited company: Redford Secretarial Services Ltd.

Financial data based on annual reports

Company staff

Abdeljemal H.

Role: Director

Appointed: 01 October 2019

Latest update: 15 March 2024

Redford Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 05 September 2005

Address: Floor 64 Baker Street, London, W1U 7GB

Latest update: 15 March 2024

People with significant control

Abdel H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Abdel H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 10 April 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 23 June 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 14 May 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 August 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates September 5, 2023 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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