Elderana Ltd in London, NW1 5NP

Description

Data updated on: 01-11-2023

This particular firm is based in London under the following Company Registration No.: 09143906. This company was registered in 2014. The headquarters of this firm is located at Flat 8 Manor House Marylebone Road. The area code for this address is NW1 5NP. The enterprise's classified under the NACE and SIC code 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. 31st July 2022 is the last time the company accounts were filed.

With regards to this particular firm, just about all of director's tasks have so far been done by Dimitar D. who was selected to lead the company ten years ago.

The companies with significant control over this firm include: Elderana, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dover at The Green, Ste A, Kent, De 19901 and was registered as a PSC under the reg no 6584275.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	1	1	1

Balance Sheet
Current Assets				1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Average Number Employees During Period					1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Net Current Assets Liabilities				1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1	1	1
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Dimitar D.

Role: Director

Appointed: 23 July 2014

Latest update: 26 April 2024

People with significant control

Elderana, Inc.

Address: 8 The Green, Ste A, Dover, Kent, De 19901, United States

Legal authority Delaware General Corporation Law

Legal form Corporation

Country registered Delaware, United States Of America

Place registered Delaware Division Of Corporations

Registration number 6584275

Notified on 25 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Dimitar D.

Notified on 6 April 2016

Ceased on 25 October 2017

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	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 August 2024
Confirmation statement last made up date	23 July 2023

Annual Accounts 4 March 2016
Start Date For Period Covered By Report	2014-07-23
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	4 March 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	4 April 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	30 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Elderana Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dimitar D.

People with significant control

Elderana, Inc.

Dimitar D.

Accounts Documents

Company filings

Filing category

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