Elfen Consulting Ltd. net worth, address, company information. Free

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Elfen Consulting Ltd (reg no 06901763) is a private limited company legally formed on 2009-05-11 in England. This firm can be found at 46 Casterton Road, Stamford PE9 2YL. Changed on 2018-09-17, the previous name the business utilized was Scandox Limited. Elfen Consulting Ltd is operating under Standard Industrial Classification code: 63990 which stands for "other information service activities n.e.c.", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Elfen Consulting Ltd
Number	06901763
Date of Incorporation:	11th May 2009
End of financial year:	31 March
Address:	46 Casterton Road, Stamford, PE9 2YL
SIC code:	63990 - Other information service activities n.e.c. 62020 - Information technology consultancy activities 62090 - Other information technology service activities

As for the 2 directors that can be found in this enterprise, we can name: Neil N. (appointed on 09 January 2018), Elisabeth B. (appointment date: 01 June 2011). 1 secretary is present: Neil N. (appointed on 01 June 2013). The Companies House lists 3 persons of significant control, namely: Elisabeth B. has 1/2 or less of shares, Neil N. has 1/2 or less of shares, 1/2 or less of voting rights, PE2 7HU Peterborough, Cambs. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	100	100	18,016	55,608	91,498	93,391	107,817
Total Assets Less Current Liabilities	100	100	100	8,325	30,537	78,071	72,842	81,608
Fixed Assets	-	-	-	-	-	-	-	643
Shareholder Funds	100	100	-	-	-	-	-	-

People with significant control

Elisabeth B.

8 January 2018

Nature of control:	25-50% shares

Neil N.

8 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Papershrink Ltd

6 April 2016 - 8 January 2018

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05012532
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 12th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 46 Casterton Road Stamford PE9 2YL. Change occurred on Friday 26th May 2023. Company's previous address: 31 Malus Close Hampton Hargate Peterborough PE7 8DU England. filed on: 26th, May 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 12th May 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 12th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 12th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sunday 12th May 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened to Sunday 31st March 2019, originally was Friday 31st May 2019. filed on: 25th, January 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 8th January 2019 filed on: 25th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 25th, January 2019 \| accounts	Free Download (2 pages)
(CH01) On Thursday 17th October 2013 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, September 2018 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 17th September 2018 filed on: 17th, September 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Saturday 12th May 2018 filed on: 15th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Monday 8th January 2018 filed on: 15th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 8th January 2018 filed on: 15th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 8th January 2018 filed on: 15th, September 2018 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 31 Malus Close Hampton Hargate Peterborough PE7 8DU. Change occurred on Saturday 15th September 2018. Company's previous address: 13 Maxwell Road Woodston Peterborough Cambridgeshire PE2 7HU. filed on: 15th, September 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 9th January 2018. filed on: 15th, September 2018 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, July 2018 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 12th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 21st, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
(SH01) 50.00 GBP is the capital in company's statement on Thursday 2nd June 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 3rd, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 50.00 GBP is the capital in company's statement on Wednesday 27th May 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th May 2014 filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th May 2014 filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 50.00 GBP is the capital in company's statement on Wednesday 11th June 2014 capital
(AP03) Appointment (date: Wednesday 11th June 2014) of a secretary filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 9th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Thursday 6th June 2013 from G6 Business & Technology Ctr Bessemer Drive Stevenage Hertfordshire SG1 2DX England filed on: 6th, June 2013 \| address	Free Download (1 page)
(SH03) Own shares purchase filed on: 16th, April 2013 \| capital	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Tuesday 19th March 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 19th March 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 28th, July 2011 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st June 2011. filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 12th May 2011 from 5L Business & Technology Ctr Bessemer Drive Stevenage Hertfordshire SG1 2DX filed on: 12th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 5th, April 2011 \| accounts	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 14th, February 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cognasent LIMITEDcertificate issued on 14/02/11 filed on: 14th, February 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Monday 31st January 2011 change of name
(AD01) Change of registered office on Monday 7th February 2011 from 788-790 Finchley Road London NW11 7TJ England filed on: 7th, February 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 11th, May 2009 \| incorporation	Free Download (11 pages)

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