Eletelle Subsea Limited

General information

Name:

Eletelle Subsea Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 06117631

Incorporation date: 2007-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06117631 - registration number for Eletelle Subsea Limited. This company was registered as a Private Limited Company on 2007-02-20. This company has existed on the British market for 17 years. The enterprise may be contacted at 20-22 Wenlock Road in London. The office's postal code assigned to this location is N1 7GU. Started as Brookson (5288m), the company used the name up till 2014, the year it was changed to Eletelle Subsea Limited. This business's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Eletelle Subsea Ltd reported its account information for the financial year up to 31st March 2023. The company's latest annual confirmation statement was released on 26th February 2023.

Given the enterprise's size, it was necessary to formally appoint further company leaders: Lesley W. and Lawrence W. who have been supporting each other since February 2020 for the benefit of this business.

  • Previous company's names
  • Eletelle Subsea Limited 2014-01-07
  • Brookson (5288m) Limited 2007-02-20

Financial data based on annual reports

Company staff

Lesley W.

Role: Director

Appointed: 26 February 2020

Latest update: 23 February 2024

Lawrence W.

Role: Director

Appointed: 05 April 2007

Latest update: 23 February 2024

People with significant control

Lawrence W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lawrence W.
Notified on 9 April 2018
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 82990 : Other business support service activities not elsewhere classified
17
Company Age