Elibra Leisure Limited (reg no 10177309) is a private limited company founded on 2016-05-12 in England. The firm can be found at Eagle House Sudbury Road, Great Whelnetham, Bury St Edmunds IP30 0UN. Having undergone a change in 2019-09-09, the previous name this company utilized was Endless Games Limited. Elibra Leisure Limited is operating under SIC code: 99999 which means "dormant company", SIC code: 79909 - "other reservation service activities n.e.c.".

Company details

Name Elibra Leisure Limited
Number 10177309
Date of Incorporation: 2016-05-12
End of financial year: 31 December
Address: Eagle House Sudbury Road, Great Whelnetham, Bury St Edmunds, IP30 0UN
SIC code: 99999 - Dormant Company
79909 - Other reservation service activities n.e.c.

As for the 1 managing director that can be found in the firm, we can name: Martyn H. (in the company from 12 May 2016). The Companies House indexes 3 persons of significant control, namely: Martyn H. has substantial control or influence, Elibra Group Limited can be reached at Northgate Street, IP33 1HQ Bury St. Edmunds, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ita Entertainment Group Limited can be reached at Northgate Street, IP33 1HQ Bury St. Edmunds, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-05-31 2018-05-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 100 100 100
Number Shares Allotted 100 100 100 100 100 - -
Total Assets Less Current Liabilities - - - - 100 100 100
Shareholder Funds 100 - - - - - -

People with significant control

Martyn H.
1 September 2019
Nature of control: significiant influence or control
Elibra Group Limited
9 September 2019
Address 10 Northgate Street, Bury St. Edmunds, Suffolk, IP33 1HQ, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered Englnad
Place registered Companies House
Registration number 08195470
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ita Entertainment Group Limited
12 May 2016 - 1 September 2019
Address 10 Northgate Street, Bury St. Edmunds, Suffolk, IP33 1HQ, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 08285085
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 Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 3rd, September 2023 | accounts
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