Elogbooks Facilities Services Ltd. net worth, address, company information. Free

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Elogbooks Facilities Services Ltd (reg no 11560925) is a private limited company legally formed on 2018-09-10 in England. The enterprise is situated at 20 Grosvenor Place, London SW1X 7HN. Elogbooks Facilities Services Ltd is operating under SIC code: 81100 which means "combined facilities support activities".

Company details

Name	Elogbooks Facilities Services Ltd
Number	11560925
Date of Incorporation:	September 10, 2018
End of financial year:	31 March
Address:	20 Grosvenor Place, London, SW1X 7HN
SIC code:	81100 - Combined facilities support activities

As for the 3 directors that can be found in the aforementioned firm, we can name: Adam C. (in the company from 05 October 2021), Beatriz S. (appointment date: 27 April 2021), Alexander D. (appointed on 30 June 2020). 1 secretary is also there: Christopher B. (appointed on 01 August 2023). The Companies House lists 2 persons of significant control, namely: Cirrus Holdco Limited can be found at 20 Grosvenor Place, SW1X 7HN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Colin W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31
Current Assets	5,045,262
Fixed Assets	35,845
Total Assets Less Current Liabilities	234,965

People with significant control

Cirrus Holdco Limited

30 June 2020

Address	C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	12533176
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin W.

10 September 2018 - 30 June 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023 \| accounts	Free Download (146 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 13th, December 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 13th, December 2023 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 16th November 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 20 Grosvenor Place London SW1X 7HN. Change occurred on Thursday 21st September 2023. Company's previous address: C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England. filed on: 21st, September 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 1st August 2023 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 1st August 2023) of a secretary filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 3rd July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 21st, December 2022 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022 \| accounts	Free Download (142 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 21st, December 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 3rd July 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 5th November 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 2nd, November 2021 \| accounts	Free Download (119 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 2nd, November 2021 \| other	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 2nd, November 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 2nd, November 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Tuesday 5th October 2021. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 3rd July 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 27th April 2021. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th January 2021. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 9th September 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, September 2020 \| accounts	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 30th, July 2020 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, July 2020 \| resolution	Free Download (1 page)
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020 filed on: 16th, July 2020 \| accounts	Free Download (1 page)
(AP03) Appointment (date: Tuesday 30th June 2020) of a secretary filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 15th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th June 2020. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 30th June 2020 filed on: 15th, July 2020 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN. Change occurred on Wednesday 15th July 2020. Company's previous address: Si1 Parsons Green St Ives PE27 4AA England. filed on: 15th, July 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th June 2020. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 15th, July 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 30th June 2020 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 9th September 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019 filed on: 8th, November 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 29th October 2018. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, September 2018 \| incorporation	Free Download (10 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 10th September 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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