ELIFINTY LTD
| Status | ACTIVE |
| Company No. | 11345938 |
| Category | Private Limited Company |
| Incorporated | 04 May 2018 |
| Age | 6 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ELIFINTY LTD is an active private limited company with number 11345938. It was incorporated 6 years, 12 days ago, on 04 May 2018. The company address is 124 City Road, London, EC1V 2NX, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 29 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Second filing capital allotment shares
Date: 12 Sep 2023
Action Date: 30 Sep 2022
Category: Capital
Type: RP04SH01
Date: 2022-09-30
Capital : 1.609110 GBP
Documents
Second filing capital allotment shares
Date: 12 Sep 2023
Action Date: 04 May 2021
Category: Capital
Type: RP04SH01
Capital : 1.394145 GBP
Date: 2021-05-04
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital allotment shares
Date: 14 Oct 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Capital : 1.60911 GBP
Date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
New address: 124 City Road London EC1V 2NX
Old address: Kemp House 152-160 City Road London EC1V 2NX
Change date: 2022-05-31
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Second filing of confirmation statement with made up date
Date: 23 Sep 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-05-03
Documents
Capital allotment shares
Date: 22 Sep 2021
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-30
Capital : 1.392194 GBP
Documents
Capital allotment shares
Date: 26 Jul 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-05
Capital : 1.39582 GBP
Documents
Confirmation statement
Date: 08 Jun 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Original description: 03/05/21 Statement of Capital gbp 1.394145
Documents
Termination director company with name termination date
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-19
Officer name: Alex Park
Documents
Change person director company with change date
Date: 15 Jan 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex Park
Change date: 2020-11-01
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr Alex Park
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Resolution
Date: 22 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Aug 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Capital allotment shares
Date: 11 Aug 2020
Action Date: 28 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-28
Capital : 1.351246 GBP
Documents
Capital allotment shares
Date: 11 Aug 2020
Action Date: 07 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-07
Capital : 1.218156 GBP
Documents
Second filing capital allotment shares
Date: 10 Aug 2020
Action Date: 14 Oct 2019
Category: Capital
Type: RP04SH01
Capital : 1.192664 GBP
Date: 2019-10-14
Documents
Capital allotment shares
Date: 30 Apr 2020
Action Date: 27 Apr 2020
Category: Capital
Type: SH01
Capital : 1.392194 GBP
Date: 2020-04-27
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-16
Officer name: Mr Subodh Roche
Documents
Capital alter shares subdivision
Date: 06 Dec 2019
Action Date: 15 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-15
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 14 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-14
Capital : 1.325754 GBP
Documents
Capital name of class of shares
Date: 06 Dec 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Jun 2019
Action Date: 23 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-23
Capital : 1.09649 GBP
Documents
Second filing notification of a person with significant control
Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Maysam Athar Rizvi
Documents
Second filing capital allotment shares
Date: 18 Jun 2019
Action Date: 08 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 1.05263 GBP
Date: 2018-10-08
Documents
Second filing capital allotment shares
Date: 18 Jun 2019
Action Date: 06 Mar 2019
Category: Capital
Type: RP04SH01
Capital : 1.11842 GBP
Date: 2019-03-06
Documents
Confirmation statement with updates
Date: 17 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 01 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-01
Capital : 1.11842 GBP
Documents
Resolution
Date: 07 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Oct 2018
Action Date: 08 Oct 2018
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2018-10-08
Documents
Capital alter shares subdivision
Date: 12 Oct 2018
Action Date: 03 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-03
Documents
Resolution
Date: 11 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aelm Ltd
Cessation date: 2018-08-01
Documents
Notification of a person with significant control
Date: 01 Aug 2018
Action Date: 04 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-04
Psc name: Maysam Athar Rizvi
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Address
Type: AD01
Old address: 45 Moorfields London EC2Y 9AE United Kingdom
New address: Kemp House 152-160 City Road London EC1V 2NX
Change date: 2018-07-11
Documents
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