Elias & Sons Limited

General information

Name:

Elias & Sons Ltd

Office Address:

2 Crownwise Consult Limited Cross Street DA8 1RB Erith

Number: 09164645

Incorporation date: 2014-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Elias & Sons Limited. This company was originally established 10 years ago and was registered with 09164645 as the reg. no. This particular headquarters of the firm is located in Erith. You can reach them at 2 Crownwise Consult Limited, Cross Street. This company's classified under the NACE and SIC code 86101 and their NACE code stands for Hospital activities. Elias & Sons Ltd filed its account information for the financial year up to 2022-08-31. The most recent confirmation statement was filed on 2023-08-05.

Given this firm's size, it was necessary to choose more executives: Elias O. and Olivia O. who have been supporting each other since 2016-04-01 to exercise independent judgement of the following company.

Elias O. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elias O.

Role: Director

Appointed: 01 April 2016

Latest update: 4 February 2024

Olivia O.

Role: Director

Appointed: 18 September 2014

Latest update: 4 February 2024

People with significant control

Elias O.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 09 February 2016
Start Date For Period Covered By Report 2014-08-06
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 09 February 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 May 2017
Annual Accounts 21 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 21 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Confirmation statement with no updates 5th August 2023 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
9
Company Age

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