Elan Secretaries Limited in London, SE1 3GA

Description

Data updated on: 01-11-2023

Located in Unit 3 Cedar Court, London SE1 3GA Elan Secretaries Limited is categorised as a Private Limited Company issued a 05737158 registration number. The firm was created on 2006-03-09. The firm's declared SIC number is 99999 meaning Dormant Company. Its most recent financial reports describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-09.

At the moment, the company is directed by 1 director: Shakar E., who was appointed in March 2006. The following company had been guided by Brian H. up until 2016-03-31. What is more a different director, namely Muhammad U. resigned in October 2009. In order to help the directors in their tasks, this company has been utilizing the skillset of Bernadette T. as a secretary since the appointment on 2006-03-09.

Shakar E. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets					100	100	100	100	100	100	100	100	100
Debtors	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities					100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Shakar E.

Role: Director

Appointed: 09 March 2006

Latest update: 14 January 2024

Bernadette T.

Role: Secretary

Appointed: 09 March 2006

Latest update: 14 January 2024

People with significant control

Shakar E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 March 2024
Confirmation statement last made up date	09 March 2023

Annual Accounts 17 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 November 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 December 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
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024
Annual Accounts 29 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	29 November 2013

Elan Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shakar E.

Bernadette T.

Brian H.

Muhammad U.

People with significant control

Shakar E.

Accounts Documents

Company filings

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