Founded in 2014, Elavin, classified under reg no. 09201206 is an active company. Currently registered at Ceva House LE65 1NU, Ashby-de-la-zouch the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
The company has 2 directors, namely Claire G., Robert G.. Of them, Robert G. has been with the company the longest, being appointed on 3 November 2020 and Claire G. has been with the company for the least time - from 28 February 2022. As of 7 May 2024, there were 3 ex directors - Martin W., Barry W. and others listed below. There were no ex secretaries.
| Office Address | Ceva House |
| Office Address2 | Excelsior Road |
| Town | Ashby-de-la-zouch |
| Post code | LE65 1NU |
| Country of origin | United Kingdom |
| Registration Number | 09201206 |
| Date of Incorporation | Wed, 3rd Sep 2014 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 03 November 2020
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Citron Hygiene Uk Limited from Coalville, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Barry W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deirdre W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Citron Hygiene Uk Limited
Unit 2 Bardon 22 Industrial Estate, Bardon Hill, Coalville, LE67 1TE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Of England And Wales |
| Registration number | 02672361 |
| Notified on | 3 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry W.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deirdre W.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other | |||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Investments Fixed Assets | 2 | 2 | 2 |
| Investments In Group Undertakings | 2 | 2 | 2 |
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 102 | 102 | 102 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download |
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