General information

Name:

Elan City Limited

Office Address:

Wilberforce House Station Road NW4 4QE London

Number: 11087636

Incorporation date: 2017-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the founding of Elan City Ltd, the firm that is situated at Wilberforce House, Station Road in London. This means it's been seven years Elan City has prospered in the United Kingdom, as the company was established on November 29, 2017. Its registered no. is 11087636 and the zip code is NW4 4QE. This enterprise's registered with SIC code 46180 - Agents specialized in the sale of other particular products. The firm's latest annual accounts provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-28.

Presently, the following company is overseen by one managing director: Cedric C., who was appointed seven years ago. At least one secretary in this firm is a limited company, specifically Altios Consulting Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 November 2017

Address: Station Road, London, NW4 4QE, England

Latest update: 3 February 2024

Cedric C.

Role: Director

Appointed: 29 November 2017

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are: Polygone has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Orvault at Rue De La Garenne, 44700 and was registered as a PSC under the reg no 801 789 090 R.C.S Nantes.

Polygone
Address: 12 Rue De La Garenne, Orvault, 44700, France
Legal authority The Companies Act 2006.
Legal form Limited Company
Country registered France
Place registered Greffe Du Tribunal De Commerce De Nantes
Registration number 801 789 090 R.C.S Nantes
Notified on 29 November 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Tue, 28th Nov 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
6
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