Eleos Compliance Ltd is a private limited company that can be found at Chiltern House, Suite 9B Haddenham Business Centre, Thame Road, Haddenham HP17 8BY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-03, this 4-year-old company is run by 3 directors.
Director Benjamin C., appointed on 04 November 2019. Director Elie C., appointed on 04 November 2019. Director Gemma M., appointed on 03 July 2019.
The company is classified as "other information service activities n.e.c." (SIC: 63990), "wireless telecommunications activities" (Standard Industrial Classification: 61200), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-07-11 and the due date for the next filing is 2024-07-25. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Chiltern House, Suite 9B Haddenham Business Centre |
| Office Address2 | Thame Road |
| Town | Haddenham |
| Post code | HP17 8BY |
| Country of origin | United Kingdom |
| Registration Number | 12084227 |
| Date of Incorporation | Wed, 3rd Jul 2019 |
| Industry | Other information service activities n.e.c. |
| Industry | Wireless telecommunications activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 04 November 2019
Position: Director
Appointed: 04 November 2019
Position: Director
Appointed: 03 July 2019
The register of persons with significant control who own or have control over the company includes 5 names. As we found, there is Benjamin C. This PSC and has 25-50% shares. The second entity in the PSC register is Gemma M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elie C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin C.
| Notified on | 11 August 2023 |
| Nature of control: |
25-50% shares |
Gemma M.
| Notified on | 3 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elie C.
| Notified on | 4 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 29 June 2020 |
| Ceased on | 8 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin C.
| Notified on | 4 November 2019 |
| Ceased on | 11 January 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-08-11 filed on: 18th, September 2023 |
persons with significant control | Free Download (2 pages) |
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