General information

Name:

Els-1 Ltd

Office Address:

46-54 High Street CM4 9DW Ingatestone

Number: 08551469

Incorporation date: 2013-05-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08551469 eleven years ago, Els-1 Limited is a Private Limited Company. The company's active mailing address is 46-54 High Street, Ingatestone. This company started under the business name Efficient Living Solutions, however for the last three years has been on the market under the business name Els-1 Limited. This firm's SIC code is 46180, that means Agents specialized in the sale of other particular products. The company's most recent financial reports were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2023-05-31.

According to the latest data, there’s only a single managing director in the company: Timothy F. (since 2013-05-31). Since 2020 Steven D., had been performing the duties for the limited company till the resignation on 2022-05-01.

Executives who have control over the firm are as follows: Steven D. owns 1/2 or less of company shares. Timothy F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Els-1 Limited 2021-07-07
  • Efficient Living Solutions Ltd 2013-05-31

Financial data based on annual reports

Company staff

Timothy F.

Role: Director

Appointed: 31 May 2013

Latest update: 26 February 2024

People with significant control

Steven D.
Notified on 5 February 2021
Nature of control:
1/2 or less of shares
Timothy F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 31 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 3 July 2014
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 13 June 2016
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 5th December 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Leigh House Weald Road

Post code:

CM14 4SX

City / Town:

Brentwood

HQ address,
2015

Address:

Leigh House Weald Road

Post code:

CM14 4SX

City / Town:

Brentwood

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
10
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