Elbane (Uk) Limited
Company Profile
live
SmallElbane (uk) Limited
07637289•Private Limited With Share Capital
7Th Floor, Telecom House, 125 - 135 Preston Road, Brighton, BN16AF
Get Full Access
Incorporated
17/05/2011
Company Age
14 years
Directors
3
Employees
52
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Elbane (uk) Limited (07637289) is a private limited with share capital incorporated on 17/05/2011 (14 years old) and registered in brighton, BN16AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/05/2011
BN16AF
52 employees
Financial Overview
Total Assets
£10.90M
Liabilities
£5.62M
Net Assets
£5.28M
Turnover
£4.64M
Cash
£7.58M
Key Metrics
52
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
75
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:09-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2026
Resolution
Category:Resolution
Date:07-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Memorandum Articles
Category:Incorporation
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:21-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Capital Cancellation Shares
Category:Capital
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Capital Cancellation Shares
Category:Capital
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Resolution
Category:Resolution
Date:09-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Resolution
Category:Resolution
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:27-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Resolution
Category:Resolution
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Resolution
Category:Resolution
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Incorporation Company
Category:Incorporation
Date:17-05-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date29/07/2025
Latest Accounts31/10/2024
Trading Addresses
7Th Floor, Telecom House, 125 - 135 Preston Road, Brighton, Bn1 6Af, BN16AFRegistered
Related Companies
10
Contact
nannytax.co.uk
7Th Floor, Telecom House, 125 - 135 Preston Road, Brighton, BN16AF