Elucidon Group Limited

General information

Name:

Elucidon Group Ltd

Office Address:

1 Parkshot TW9 2RD Richmond

Number: 04624178

Incorporation date: 2002-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Elucidon Group Limited company has been operating in this business for at least twenty two years, as it's been founded in 2002. Started with Registered No. 04624178, Elucidon Group is categorised as a Private Limited Company with office in 1 Parkshot, Richmond TW9 2RD. The enterprise's classified under the NACE and SIC code 62090 - Other information technology service activities. 2022/12/31 is the last time when the accounts were filed.

Considering the enterprise's constant growth, it became imperative to choose new company leaders: Per L. and Kristofer M. who have been working together since 2003 to fulfil their statutory duties for the following company. Furthermore, the managing director's efforts are regularly aided with by a secretary - Kristofer M., who was chosen by the company in June 2021.

Financial data based on annual reports

Company staff

Kristofer M.

Role: Secretary

Appointed: 27 June 2021

Latest update: 21 December 2023

Per L.

Role: Director

Appointed: 01 June 2003

Latest update: 21 December 2023

Kristofer M.

Role: Director

Appointed: 23 December 2002

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm include: Odin Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bressenden Place, SW1E 5DH and was registered as a PSC under the reg no 13802577.

Odin Bidco Limited
Address: Marlin Equity Partners, 10 Bressenden Place, London, SW1E 5DH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13802577
Notified on 24 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kristofer M.
Notified on 6 April 2016
Ceased on 24 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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