Elc (Tranche 1) Limited

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Elc (tranche 1) Limited

07744123•Private Limited With Share Capital

Leytonstone House, 3 Hanbury Drive, Leytonstone, E111GA
Website

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Incorporated

17/08/2011

Company Age

14 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Elc (tranche 1) Limited (07744123) is a private limited with share capital incorporated on 17/08/2011 (14 years old) and registered in leytonstone, E111GA. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/08/2011
E111GA
3 employees

Financial Overview

Total Assets

£25.28M

Liabilities

£17.29M

Net Assets

£7.99M

Est. Turnover

£341.0K

AI Estimated
Unreported
Cash

£303.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
N
nigel anthony bennett
director
I
ian james tasker
director
N
nafees arif
director
M
mark william grinonneau
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Change Sail Address Company With New Address
Category:Address
Date:18-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Legacy
Category:Mortgage
Date:10-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2011
Incorporation Company
Category:Incorporation
Date:17-08-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Leytonstone House, 3 Hanbury Drive, London, E111GARegistered

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Contact

elil.co.uk
Leytonstone House, 3 Hanbury Drive, Leytonstone, E111GA