Elan Smart Services Limited

General information

Name:

Elan Smart Services Ltd

Office Address:

New Patrick's Yard 2 Recorder Road NR1 1NR Norwich

Number: 11843490

Incorporation date: 2019-02-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

11843490 is a registration number of Elan Smart Services Limited. This firm was registered as a Private Limited Company on 2019-02-25. This firm has been present on the British market for five years. This enterprise may be contacted at New Patrick's Yard 2 Recorder Road in Norwich. The headquarters' zip code assigned to this place is NR1 1NR. This firm has a history in registered name changing. Up till now this company had two different company names. Before 2023 this company was run as Imaginative Partners and before that its registered company name was Imaginative Media Group. This enterprise's SIC code is 62090 and has the NACE code: Other information technology service activities. The firm's latest accounts detail the period up to Monday 28th February 2022 and the most recent annual confirmation statement was released on Friday 24th February 2023.

This company has a single director at the current moment supervising the following business, namely Christopher W. who has been performing the director's responsibilities for five years. That business had been controlled by Gregory J. up until 2019-07-31.

  • Previous company's names
  • Elan Smart Services Limited 2023-02-28
  • Imaginative Partners Limited 2021-08-19
  • Imaginative Media Group Limited 2019-02-25

Company staff

Christopher W.

Role: Director

Appointed: 31 July 2019

Latest update: 20 April 2024

People with significant control

Christopher W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher W.
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory J.
Notified on 25 February 2019
Ceased on 31 July 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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 25 February 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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