Elibra Leisure Limited in Bury St Edmunds, IP30 0UN

Description

Data updated on: 01-11-2023

10177309 is the registration number assigned to Elibra Leisure Limited. This firm was registered as a Private Limited Company on May 12, 2016. This firm has been on the market for the last 8 years. This business may be gotten hold of in Eagle House Sudbury Road Great Whelnetham in Bury St Edmunds. The company's area code assigned is IP30 0UN. Since September 9, 2019 Elibra Leisure Limited is no longer under the business name Endless Games. This enterprise's principal business activity number is 99999 and their NACE code stands for Dormant Company. 2022/12/31 is the last time when account status updates were reported.

The company has a single managing director currently managing the following firm, namely Martyn H. who's been performing the director's obligations since May 12, 2016. Since 2016 Robert T., had been fulfilling assigned duties for the following firm up to the moment of the resignation on September 1, 2019.

Previous company's names
Elibra Leisure Limited 2019-09-09
Endless Games Limited 2016-05-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-05-31	2018-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand		100	100	100	100
Current Assets					100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Average Number Employees During Period					2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Net Current Assets Liabilities					100	100	100
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Total Assets Less Current Liabilities					100	100	100
Share Capital Allotted Called Up Paid	100

Company staff

Martyn H.

Role: Director

Appointed: 12 May 2016

Latest update: 13 April 2024

People with significant control

Executives with significant control over the firm are: Martyn H. has substantial control or influence over the company. Elibra Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bury St. Edmunds at Northgate Street, IP33 1HQ, Suffolk and was registered as a PSC under the registration number 08195470.

Martyn H.

Notified on 1 September 2019

Nature of control:

substantial control or influence

Elibra Group Limited

Address: 10 Northgate Street, Bury St. Edmunds, Suffolk, IP33 1HQ, England

Legal authority Companies Act

Legal form Limited Liability Company

Country registered Englnad

Place registered Companies House

Registration number 08195470

Notified on 9 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ita Entertainment Group Limited

Address: 10 Northgate Street, Bury St. Edmunds, Suffolk, IP33 1HQ, England

Legal authority Companies Act

Legal form Limited Liability Company

Country registered England

Place registered Companies House

Registration number 08285085

Notified on 12 May 2016

Ceased on 1 September 2019

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts 12 February 2018
Start Date For Period Covered By Report	2016-05-12
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	12 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
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

Elibra Leisure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martyn H.

Robert T.

People with significant control

Martyn H.

Elibra Group Limited

Ita Entertainment Group Limited

Accounts Documents

Company filings

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