Elisptica Ltd (registration number 13171905) is a private limited company legally formed on 2021-02-01. The company is registered at Office 4 Suite 2 King Georges Chambers, St. James Square, Bacup OL13 9AA. Elisptica Ltd is operating under Standard Industrial Classification: 52103 - "operation of warehousing and storage facilities for land transport activities".
Company details
Name
Elisptica Ltd
Number
13171905
Date of Incorporation:
1st February 2021
End of financial year:
05 April
Address:
Office 4 Suite 2 King Georges Chambers, St. James Square, Bacup, OL13 9AA
SIC code:
52103 - Operation of warehousing and storage facilities for land transport activities
When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Porteza D. (in the company from 16 February 2021). The official register lists 2 persons of significant control, namely: Porteza D. owns over 3/4 of shares, Callum G. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
3
1
Total Assets Less Current Liabilities
3
1
People with significant control
Porteza D.
16 February 2021
Nature of control:
75,01-100% shares
Callum G.
1 February 2021 - 16 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates January 4, 2024
filed on: 4th, January 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 4, 2024
filed on: 4th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 2nd, November 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates January 5, 2023
filed on: 3rd, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2022
filed on: 7th, September 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates January 5, 2022
filed on: 5th, January 2022
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control February 16, 2021
filed on: 15th, April 2021
| persons with significant control
Free Download
(1 page)
(AA01) Extension of current accouting period to April 5, 2022
filed on: 15th, April 2021
| accounts
Free Download
(1 page)
(TM01) Director's appointment was terminated on February 16, 2021
filed on: 7th, April 2021
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control February 16, 2021
filed on: 7th, April 2021
| persons with significant control
Free Download
(2 pages)
(AP01) On February 16, 2021 new director was appointed.
filed on: 31st, March 2021
| officers
Free Download
(2 pages)
(AD01) New registered office address Office 4 Suite 2 King Georges Chambers St. James Square Bacup OL13 9AA. Change occurred on March 9, 2021. Company's previous address: 30 Ambleside Ince Wigan WN2 2NE England.
filed on: 9th, March 2021
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 1st, February 2021
| incorporation