Elba Partners Ltd is a private limited company registered at 3 The Shrubberies, George Lane, South Woodford E18 1BD. Incorporated on 2022-05-17, this 1-year-old company is run by 2 directors.
Director Florentin M., appointed on 30 November 2022. Director Marius P., appointed on 17 May 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2022-11-30 and the deadline for the following filing is 2023-12-14.
| Office Address | 3 The Shrubberies |
| Office Address2 | George Lane |
| Town | South Woodford |
| Post code | E18 1BD |
| Country of origin | United Kingdom |
| Registration Number | 14112016 |
| Date of Incorporation | Tue, 17th May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sat, 17th Feb 2024 (83 days after) |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 17 May 2022
The register of PSCs who own or have control over the company includes 5 names. As BizStats discovered, there is Marius P. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Florentin M. This PSC owns 25-50% shares. Then there is Marcoen H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Marius P.
| Notified on | 30 November 2022 |
| Nature of control: |
50,01-75% shares |
Florentin M.
| Notified on | 30 November 2022 |
| Nature of control: |
25-50% shares |
Marcoen H.
| Notified on | 30 November 2022 |
| Ceased on | 5 December 2022 |
| Nature of control: |
25-50% shares |
Napoleon Enterprises Ltd
3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14076617 |
| Notified on | 17 May 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
25-50% shares |
Ilizia Estates Ltd
3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13684091 |
| Notified on | 17 May 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 399 |
| Current Assets | 659 |
| Debtors | 260 |
| Net Assets Liabilities | -2 196 |
| Other Debtors | 260 |
| Other | |
| Accrued Liabilities | 1 000 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 203 837 |
| Administrative Expenses | 2 296 |
| Average Number Employees During Period | 2 |
| Comprehensive Income Expense | -2 296 |
| Creditors | 206 692 |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 203 818 |
| Investment Property | 203 837 |
| Investment Property Fair Value Model | 203 837 |
| Issue Equity Instruments | 100 |
| Loans Owed To Related Parties | 203 818 |
| Net Current Assets Liabilities | -206 033 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 205 272 |
| Par Value Share | 1 |
| Profit Loss | -2 296 |
| Profit Loss On Ordinary Activities Before Tax | -2 296 |
| Trade Creditors Trade Payables | 420 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 11th December 2023 filed on: 12th, December 2023 |
persons with significant control | Free Download (2 pages) |
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