Eleos Compliance Ltd

General information

Name:

Eleos Compliance Limited

Office Address:

Chiltern House, Suite 9B Haddenham Business Centre Thame Road HP17 8BY Haddenham

Number: 12084227

Incorporation date: 2019-07-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was founded is 2019-07-03. Established under number 12084227, the firm is listed as a Private Limited Company. You may visit the main office of the company during office hours under the following address: Chiltern House, Suite 9B Haddenham Business Centre Thame Road, HP17 8BY Haddenham. This enterprise's declared SIC number is 63990 and their NACE code stands for Other information service activities n.e.c.. The business latest filed accounts documents were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-07-11.

At the moment, the directors officially appointed by the following limited company are as follow: Benjamin C. appointed 5 years ago, Elie C. appointed 5 years ago and Gemma M. appointed on 2019-07-03.

Executives who control this firm include: Benjamin C. owns 1/2 or less of company shares. Gemma M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Benjamin C.

Role: Director

Appointed: 04 November 2019

Latest update: 12 January 2024

Elie C.

Role: Director

Appointed: 04 November 2019

Latest update: 12 January 2024

Gemma M.

Role: Director

Appointed: 03 July 2019

Latest update: 12 January 2024

People with significant control

Benjamin C.
Notified on 11 August 2023
Nature of control:
1/2 or less of shares
Gemma M.
Notified on 3 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elie C.
Notified on 4 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 29 June 2020
Ceased on 8 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin C.
Notified on 4 November 2019
Ceased on 11 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 3 July 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023-08-11 (PSC01)
filed on: 18th, September 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 61200 : Wireless telecommunications activities
  • 82990 : Other business support service activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
4
Company Age

Closest Companies - by postcode