Elena Consulting Ltd CHESHAM


Elena Consulting started in year 2013 as Private Limited Company with registration number 08456210. The Elena Consulting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chesham at C/o Dickinsons, Brandon House. Postal code: HP5 1EG.

The company has one director. Elena M., appointed on 17 July 2014. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Felix M., John C. and others listed below. There were no ex secretaries.

Elena Consulting Ltd Address / Contact

Office Address C/o Dickinsons, Brandon House
Office Address2 First Floor, 90 The Broadway
Town Chesham
Post code HP5 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08456210
Date of Incorporation Thu, 21st Mar 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Elena M.

Position: Director

Appointed: 17 July 2014

Felix M.

Position: Director

Appointed: 15 July 2022

Resigned: 03 February 2023

John C.

Position: Director

Appointed: 21 March 2013

Resigned: 21 March 2013

Felix M.

Position: Director

Appointed: 21 March 2013

Resigned: 16 April 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Elena M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elena M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand27 27253 020259 55510 721    
Current Assets27 62753 544262 97634 698633 890882 018837 145754 603
Debtors3555243 42123 977    
Net Assets Liabilities   34 27235 22632 66866 093 
Other Debtors3555243 42123 977    
Property Plant Equipment   1 219    
Other
Accumulated Depreciation Impairment Property Plant Equipment   71    
Average Number Employees During Period   11111
Corporation Tax Payable2 3025 7259 3696 834    
Creditors8 78512 0151 237 9971 666 397672 5002 542 6422 458 5902 344 433
Fixed Assets  997 3911 665 9721 665 5451 692 9031 693 7901 692 833
Increase From Depreciation Charge For Year Property Plant Equipment   71    
Investment Property  997 3911 664 753    
Investment Property Fair Value Model  997 3911 664 753    
Net Current Assets Liabilities18 84241 529-975 021-1 631 700634 137882 407830 893 
Other Creditors6 4836 2901 228 6281 659 564    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 4513 5083 6474 1334 394
Property Plant Equipment Gross Cost   1 290    
Total Additions Including From Business Combinations Property Plant Equipment   1 290    
Total Assets Less Current Liabilities 41 52922 37034 2722 299 6822 575 3102 524 683 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control March 20, 2024
filed on: 25th, March 2024
Free Download (2 pages)

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