E-ledger Capital Solutions Ltd

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General information

Name:

E-ledger Capital Solutions Limited

Office Address:

50 Sloane Avenue 50 Sloane Avenue SW3 3DD London

Number: 13656824

Incorporation date: 2021-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

E-ledger Capital Solutions Ltd 's been in this business for at least three years. Started with Registered No. 13656824 in 2021, it is located at 50 Sloane Avenue, London SW3 3DD. The company's name transformation from Ledger Capital Solutions to E-ledger Capital Solutions Ltd occurred on 2022-02-01. The firm's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. E-ledger Capital Solutions Limited filed its latest accounts for the period up to 2022-10-31. The firm's latest confirmation statement was filed on 2023-02-15.

According to the official data, the company has one director: Dominic W., who was selected to lead the company on 2022-03-10. For almost one year Martin G., had performed the duties for this company till the resignation in 2022. Additionally a different director, namely Timothy L. gave up the position in July 2022.

  • Previous company's names
  • E-ledger Capital Solutions Ltd 2022-02-01
  • Ledger Capital Solutions Ltd 2021-10-01

Financial data based on annual report

Company staff

Dominic W.

Role: Director

Appointed: 10 March 2022

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: Maximum Return System Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the registration number 09313168.

Maximum Return System Ltd
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 09313168
Notified on 15 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Raj U.
Notified on 1 October 2021
Ceased on 15 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 15, 2024 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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