Eluminas Limited. net worth, address, company information. Free

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Eluminas Limited (registration number 05644214) is a private limited company legally formed on 2005-12-05. The firm has its registered office at The Coach House, Ealing Green, London W5 5ER. Eluminas Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Eluminas Limited
Number	05644214
Date of Incorporation:	Monday 5th December 2005
End of financial year:	31 December
Address:	The Coach House, Ealing Green, London, W5 5ER
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: Brendan O. (in the company from 28 July 2020). The official register lists 2 persons of significant control, namely: Brendan O. owns over 3/4 of shares, 3/4 to full of voting rights, Susan P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	53,932	90,939	208,219	210,204	230,921	144,520	178,329	218,038	129,929	85,688	68,807	82,822
Number Shares Allotted	1,000	1,000	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	34,068	59,466	126,559	165,303	192,017	-	-	-	-	-	-	-
Tangible Fixed Assets	73	726	1,314	1,163	361	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,068	59,466	126,559	165,303	192,017	119,890	144,524	169,426	86,156	51,941	47,912	56,344
Fixed Assets	73	726	1,314	1,163	-	-	-	-	-	-	-	-

People with significant control

Brendan O.

28 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Susan P.

6 April 2016 - 28 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2020/12/28 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/12/28 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2020/07/28. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/05 filed on: 2nd, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/05 filed on: 19th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/05 filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/01/02 capital
(AD01) Change of registered office on 2013/06/26 from 31 Cairn Avenue Ealing London W5 5HX filed on: 26th, June 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/05 filed on: 8th, December 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/05 filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/05 filed on: 21st, January 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (4 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 19th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/05 filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2009/10/24 filed on: 24th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(288a) On 2009/02/23 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288b) On 2009/02/18 Appointment terminated director filed on: 18th, February 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, May 2008 \| accounts	Free Download (4 pages)
(123) Gbp nc 999/1000/04/08 filed on: 8th, May 2008 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/01/23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/02 New secretary appointed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/02 Secretary resigned;director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/02 New secretary appointed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/02 Secretary resigned;director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2007/12/31 Secretary resigned;director resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/31 Secretary resigned;director resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, May 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, May 2007 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 5th, December 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 5th, December 2005 \| incorporation	Free Download (14 pages)

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