Elonex Dooh Limited

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elonex dooh limited
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Elonex Dooh Limited

05851593Private Limited With Share Capital

C/O Hcr Legal 2 Cornwall Street, Birmingham, B32DX
Incorporated

20/06/2006

Company Age

19 years

Directors

3

Employees

23

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Elonex Dooh Limited (05851593) is a private limited with share capital incorporated on 20/06/2006 (19 years old) and registered in birmingham, B32DX. The company operates under SIC code 73110 - advertising agencies.

One asset limited is a company based out of edgbaston stadium edgbaston road, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 20/06/2006
B32DX
23 employees

Financial Overview

Total Assets

£6.10M

Liabilities

£3.30M

Net Assets

£2.81M

Est. Turnover

£20.29M

AI Estimated
Unreported
Cash

£1.05M

Key Metrics

23

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2014
Change Of Name Notice
Category:Change Of Name
Date:02-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Resolution
Category:Resolution
Date:19-03-2010
Memorandum Articles
Category:Incorporation
Date:19-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Address
Date:09-08-2006
Incorporation Company
Category:Incorporation
Date:20-06-2006

Import / Export

Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Hcr Legal 2 Cornwall Street, Birmingham, B32DXRegistered

Contact

comment@one-asset.com
C/O Hcr Legal 2 Cornwall Street, Birmingham, B32DX