Elarda Ltd in 168 Shoreditch High Street LONDON

Elarda Ltd LONDON

Elarda started in year 2006 as Private Limited Company with registration number 05682136. The Elarda company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA. Since 2006/01/27 Elarda Ltd is no longer carrying the name Ddl2.

There is a single director in the firm at the moment - Anne P., appointed on 24 January 2006. In addition, a secretary was appointed - Hugh H., appointed on 24 January 2006. Currenlty, the firm lists one former director, whose name is Daniel D. and who left the the firm on 24 January 2006. In addition, there is one former secretary - Daniel D. who worked with the the firm until 24 January 2006.

Elarda Ltd Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05682136
Date of Incorporation	Fri, 20th Jan 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Hugh H.

Position: Secretary

Appointed: 24 January 2006

Anne P.

Position: Director

Appointed: 24 January 2006

Daniel D.

Position: Director

Appointed: 20 January 2006

Resigned: 24 January 2006

Daniel D.

Position: Secretary

Appointed: 20 January 2006

Resigned: 24 January 2006

Company previous names

Ddl2	January 27, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (10 pages)
AD01	Change of registered address from Third Floor 24 Chiswell Street London EC1Y 4YX on 2021/06/01 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021	address	Free Download (1 page)
AD01	Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on 2021/06/01 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/01/20	capital
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/02/17	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 24th, January 2013	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2012/06/11 filed on: 22nd, June 2012	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/20 filed on: 9th, February 2011	annual return	Free Download (3 pages)
CH01	On 2011/01/20 director's details were changed filed on: 9th, February 2011	officers	Free Download (2 pages)
CH03	On 2011/01/20 secretary's details were changed filed on: 9th, February 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/08/20 from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX filed on: 20th, August 2010	address	Free Download (1 page)
AA01	Accounting period extended to 2010/03/31. Originally it was 2010/01/31 filed on: 16th, March 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/20 filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 7th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/26 with complete member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 1st, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 12th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 12th, November 2007	accounts	Free Download (2 pages)
287	Registered office changed on 07/02/07 from: coechurch house one london bridge walk london SE1 2SX filed on: 7th, February 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (3 pages)
287	Registered office changed on 07/02/07 from: coechurch house one london bridge walk london SE1 2SX filed on: 7th, February 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: 204 john humphries house stockwell street greenwich london SE10 9JN filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: 204 john humphries house stockwell street greenwich london SE10 9JN filed on: 7th, January 2007	address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006/01/24. Value of each share 1 £, total number of shares: 3. filed on: 28th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006/01/24. Value of each share 1 £, total number of shares: 3. filed on: 28th, November 2006	capital	Free Download (2 pages)
288a	On 2006/04/25 New secretary appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New secretary appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On 2006/03/08 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/08 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/08 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/08 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, March 2006	incorporation	Free Download (10 pages)
287	Registered office changed on 08/03/06 from: 312B high street orpington kent BR6 0NG filed on: 8th, March 2006	address	Free Download (1 page)
287	Registered office changed on 08/03/06 from: 312B high street orpington kent BR6 0NG filed on: 8th, March 2006	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, March 2006	incorporation	Free Download (10 pages)
288a	On 2006/02/17 New director appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/17 New director appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
CERTNM	Company name changed DDL2 LTDcertificate issued on 27/01/06 filed on: 27th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed DDL2 LTDcertificate issued on 27/01/06 filed on: 27th, January 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, January 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, January 2006	incorporation	Free Download (13 pages)

Elarda Ltd LONDON

Elarda Ltd Address / Contact

Company Information / Profile

Company staff

Hugh H.

Anne P.

Daniel D.

Daniel D.

Company previous names

Company filings

Company search

Contact us