General information

Name:

Elsg Limited

Office Address:

Queens House 200 Lower High Street WD17 2EH Watford

Number: 04520558

Incorporation date: 2002-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the beginning of Elsg Ltd, a firm that is situated at Queens House, 200 Lower High Street in Watford. That would make 22 years Elsg has existed on the local market, as the company was started on August 28, 2002. The Companies House Registration Number is 04520558 and its postal code is WD17 2EH. Although currently it is operating under the name of Elsg Ltd, it previously was known under a different name. This firm was known as All Visas until November 3, 2008, when the name was changed to Tx Uk. The final change came on June 24, 2011. The firm's SIC code is 70229 : Management consultancy activities other than financial management. The firm's most recent annual accounts describe the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-07-26.

Within this specific company, the full range of director's responsibilities have so far been performed by Adam S. who was assigned to lead the company in 2002. Since 2006 Maciej K., had been fulfilling assigned duties for the following company until the resignation in July 2006. What is more another director, specifically Dorota S. quit in 2019.

  • Previous company's names
  • Elsg Ltd 2011-06-24
  • Tx Uk Ltd 2008-11-03
  • All Visas Ltd 2002-08-28

Financial data based on annual reports

Company staff

Adam S.

Role: Secretary

Appointed: 03 September 2002

Latest update: 25 February 2024

Adam S.

Role: Director

Appointed: 28 August 2002

Latest update: 25 February 2024

People with significant control

Adam S. is the individual who controls this firm, has substantial control or influence over the company.

Adam S.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Dorota S.
Notified on 30 June 2016
Ceased on 22 July 2019
Nature of control:
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 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 23 February 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 23 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 14 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 May 2016
Annual Accounts 30 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 30 May 2017
Annual Accounts 31 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 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 29 March 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 29 March 2014
Annual Accounts
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
21
Company Age

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