General information

Name:

Elexis Ltd

Office Address:

6 Lampton Road TW3 1JL Hounslow

Number: 09464895

Incorporation date: 2015-03-02

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

2015 signifies the establishment of Elexis Limited, the firm which is located at 6 Lampton Road, in Hounslow. This means it's been 9 years Elexis has been in the United Kingdom, as the company was established on Mon, 2nd Mar 2015. The firm registered no. is 09464895 and the postal code is TW3 1JL. This enterprise's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. 2021-03-31 is the last time when company accounts were filed.

Hardis G. is the company's single director, that was selected to lead the company in 2023 in January. That firm had been managed by Eduards P. until Fri, 20th Jan 2023. In addition another director, namely Saulius B. resigned in September 2020.

Hardis G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Hardis G.

Role: Director

Appointed: 20 January 2023

Latest update: 9 January 2024

People with significant control

Hardis G.
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
Eduards P.
Notified on 15 September 2020
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
Saulius B.
Notified on 31 December 2019
Ceased on 15 September 2020
Nature of control:
over 3/4 of shares
Saulius B.
Notified on 31 December 2019
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
Ricardas M.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 23 January 2023
Confirmation statement last made up date 09 January 2022
Annual Accounts 29/11/2016
Start Date For Period Covered By Report 2 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29/11/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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